OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 2,901–2,950 of 7,492 (page 59 of 150). Each link resolves to one canonical page per entity.
- Hossein POURFARZANEHPerson
a.k.a. Hossein PURFARZANEH; Hossein POUR FARZANEH
- Hossein POURNAGHSHBANDPerson
a.k.a. Hussain Reza POUR NAGHSH BAND; Hossein POUR NAGHSHBAND +1 more
- Hossein RAHIMIPerson
- Hossein SAJEDINIAPerson
a.k.a. Hossein SAJEDI-NIA
- Hossein SHAMSABADIPerson
a.k.a. Hosein SHAMSABADI
- Hossein SHETABANPerson
- Hossein TAEBPerson
a.k.a. Hosein TAEB; Hussayn TAEB +1 more
- Hossein TANAVARPerson
- Hossein TANIDEHPerson
- Hossein TAVAKKOLIPerson
- Hossein YAGHOUBI MIABPerson
a.k.a. Hosein YAQUBI; Hosein YAGHUBI MAYAB +2 more
- Hossein Zare KAMALIPerson
- Houka Houka AG ALHOUSSEINIPerson
a.k.a. Mohamed IBN ALHOUSSEYNI; Muhammad IBN AL-HUSAYN
- Houssam Hasan HAMADIPerson
- Houssam KATRANGIPerson
a.k.a. Houssam Hachem KATRANJI; Houssam Hashem KATRANKI +5 more
- Hozaifa Javed KHANANIPerson
a.k.a. Huzaifa Jawed KHANANI
- Hsein Tai TSAIPerson
a.k.a. ALEX H.T. TSAI
- Hsien Cheng CHOUPerson
a.k.a. Kheng Siang CHEW
- Hsueh Kang WEIPerson
a.k.a. Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA +7 more
- Hsueh Lung WEIPerson
a.k.a. Cheewinprapasri SOONTHRON; Chiwinpraphasi SUNTHORN +8 more
- Hsueh Yuan WEIPerson
a.k.a. Hsueh Ying WEI; Hsueh Yun WEI +5 more
- Htoo Htet TAY ZAPerson
a.k.a. Htoo Htet TAYZA
- Htoo Htwe TAY ZAPerson
a.k.a. Htoo Htwe TAYZA; Rachel TAY ZA +1 more
- Htun AUNGPerson
a.k.a. Tun AUNG
- Huatao YAOPerson
- Huaying LUPerson
- Hubel ULLOA ESPITIAPerson
- Huda Salih Mahdi AMMASHPerson
- Hudhayfa Samir 'Abdallah AL-KAHLUTPerson
a.k.a. Hudayfa Samir Abdullah AL-KAHLOUT; Hudifah Samir 'Abdallah AL-KAHLUT
- Hugo Adalberto VELAZQUEZ MORENOPerson
- Hugo Armando CARVAJAL BARRIOSPerson
- Hugo Ivan CARRANZA ZEPEDAPerson
- Hui LIPerson
- Hui-bong RYOMPerson
a.k.a. Hu'i-pong RYO'M
- Huihui WUPerson
a.k.a. WAKEMEUPUPUP; FAST4RELEASE
- Huining LUOPerson
- Humam abd-al-Khaliq ABD-AL-GHAFURPerson
a.k.a. Humam 'abd al-Khaliq 'ABD AL-RAHMAN; Humam 'abd al-Khaliq RASHID +2 more
- Hung Man CHENGPerson
- Husain Ali HAZZIMAPerson
a.k.a. Hussein Ali HAZIME; Mourtada
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more
- Husam Muhammad Amin AL-YASSINPerson
- Husam Muhammad LOUKAPerson
a.k.a. Houssam LOUCA; Husam LOUCA +6 more
- Husayn A'INIPerson
a.k.a. Hosein Omid A'INI; Hosein AYINI
- Husayn AL-KHALILPerson
a.k.a. Husain KHALIL; Hossein KHALIL +1 more
- Husayn AL-SHAMIPerson
a.k.a. Husayn SHAIMI; Husayn SHAMAI +4 more
- Husayn Ali FA'URPerson
a.k.a. Housein Ali FAOUR
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Husayn TAJIDEENPerson
a.k.a. Hajj Hussein TAJIDINE; Hussein TAJIDEEN +1 more
- Husen FOZPerson
a.k.a. Hosn Zuhair FOZ; Hussen FOZ +4 more
- Huseyin SAHINPerson