OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 301–350 of 7,484 (page 7 of 150). Each link resolves to one canonical page per entity.
- Agustin FLORES APODACAPerson
a.k.a. EL NINO; EL BARBON +1 more
- Agustin REYES GARZAPerson
a.k.a. DON PILO
- Ahmad 'ALIPerson
- Ahmad (Ahmed) SANTOSPerson
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +2 more
- Ahmad Abdulla Mohammad Abdulla BEHZADPerson
a.k.a. Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; AHMED MOHAMMED ABDULLAH +10 more
- Ahmad Abdullah AL-JUBOURIPerson
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad ADRISSPerson
- Ahmad AL-HAMIDAWIPerson
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-HAMZIPerson
a.k.a. Ahmad 'Ali Ahsan AL-HAMZI; Ahmad 'Ali AL-HAMZI +2 more
- Ahmad AL-KHATIBPerson
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPerson
- Ahmad ALKHALDPerson
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPerson
a.k.a. Ahmad Asad BALABAKI
- Ahmad Asghari SHIVA'IPerson
a.k.a. Ahmed Asghari SHIVAEI
- Ahmad BALLULPerson
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL
- Ahmad BSEISPerson
- Ahmad EL KHANSAPerson
- Ahmad FATHIPerson
a.k.a. MOHAMMADI, Farhad; M3S3C3 +1 more
- Ahmad GHAEDIPerson
a.k.a. Ahmad QA'IDI
- Ahmad Haghighat TALABPerson
a.k.a. Ahmad Haghighat TALEB; Ahmad Haghighat Taleb SADEGH
- Ahmad Harb AL-KURDPerson
a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more
- Ahmad HASAN YUSUFPerson
a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
- Ahmad Hassan Kaka AL-UBAYDIPerson
a.k.a. Ali AL NOBANI; HAZIM KAKA +1 more
- Ahmad Hassan Mohammed AL ASIRIPerson
a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more
- Ahmad Hussein AL-KHODAIRPerson
a.k.a. Ahmad Husayn Khudayir SAMARRAI
- Ahmad Ibrahim AL-MUGHASSILPerson
a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN
- Ahmad Ihsan Fayyad AL-HAYESPerson
a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more
- Ahmad Iman ALIPerson
a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more
- Ahmad ISMAILPerson
- Ahmad JABRILPerson
a.k.a. Ahmad JIBRIL
- Ahmad Jalal Reda ABDALLAHPerson
a.k.a. Ahmed Jalal Rida ABDALLAH
- Ahmad JANNATIPerson
- Ahmad KARIMIPerson
a.k.a. Ahmad Hasan KARIMI
- Ahmad Khadem SEYEDOSHOHADAPerson
a.k.a. Ahmad Khadem SAYYEDOSHOHADA; Ahmad Khadem SEYED AL-SHOHADA +3 more
- Ahmad Khalaf Shabib AL-DULAYMIPerson
a.k.a. ALDOLEMY, Ahmed; AHMAD, Hajji +14 more
- Ahmad KHATIBI AGHADAPerson
a.k.a. Ahmad KHATIBI
- Ahmad KHAZAIPerson
a.k.a. Ahmad KAZA'I
- Ahmad MARVIPerson
- Ahmad Mohamad YAZBECKPerson
- Ahmad Mohammadi ZADEHPerson
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmad Muhammad Muhammad Hasan AL-HADIPerson
a.k.a. Ahmad AL HADI
- Ahmad Muhammad Yunis AL-AHMADPerson
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
- Ahmad Muhammed HARUNPerson
a.k.a. Ahmad HARUN; Ahmed Mohamed HAROUN +3 more
- Ahmad NADERIANPerson
- Ahmad NOROOZIPerson
a.k.a. Ahmad NOROUZI
- Ahmad Reza AZADEHPerson
a.k.a. Ahmadreza AZADEH
- Ahmad Sabir Mohammed HAMSHOPerson
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
- Ahmad SHAFAHIPerson
a.k.a. Ahmad SHAFA'I
- Ahmad TAHERIPerson