OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 351–400 of 7,472 (page 8 of 150). Each link resolves to one canonical page per entity.

Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad Muhammad Muhammad Hasan AL-HADIPersonSanctionedSDGT
a.k.a. Ahmad AL HADI
Ahmad Muhammad Yunis AL-AHMADPersonSanctionedIRAQ2
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
Ahmad Muhammed HARUNPersonSanctionedDARFUR
a.k.a. Ahmad HARUN; Ahmed Mohamed HAROUN +3 more
Ahmad NADERIANPersonSanctionedIRAN-HR
Ahmad Navai LAVASANIPersonSanctionedIRAN-EO13902
a.k.a. Ahmad Navaei LAVASANI
Ahmad NOROOZIPersonSanctionedIRAN-EO13846
a.k.a. Ahmad NOROUZI
Ahmad Reza AZADEHPersonSanctionedIRAN-HR
a.k.a. Ahmadreza AZADEH
Ahmad Saado Yusuf JAKHLABPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +3 more
Ahmad Sabir Mohammed HAMSHOPersonSanctionedPAARSSR-EO13894
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
Ahmad SANTOSPersonSanctionedSDGT
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +3 more
Ahmad SHAFA'IPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Ahmad SHAFA'I; احمد شفاهی +1 more
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI
Ahmad TAHERIPersonSanctionedIRAN-HR
Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad Zia AGHAPersonSanctionedSDGT
a.k.a. Zia AGHA; Noor AHMAD +2 more
Ahmad-Reza RADANPersonSanctionedIRAN-HR
Ahmed Abd al-Rahman Ahmed SHAMLAKHPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Ahmed Abd al-Rahman Ahmed SHAMLAKH; Ahmad Shabbir SHAMLAKH +2 more
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed Abdulrahman Sihab Ahmed SIHABPersonSanctionedSDGT
a.k.a. Abdulrahman AL-SHARQI
Ahmed Abu KHATTALAHPersonSanctionedSDGT
a.k.a. Ahmad BUKHATTALAH
Ahmed AFRAAHPersonSanctionedSDGT
a.k.a. Ahmed AFRAH; Ahmed AFRAAHU +2 more
Ahmed AG ALBACHARPersonSanctionedMALI-EO13882
a.k.a. Intahmadou AG ALBACHAR
Ahmed AGLEELPersonSanctionedSDGT
a.k.a. Ahmad AQLYL
Ahmed AL-DIBPersonSanctionedPAARSSR-EO13894
a.k.a. Ahmed DIB; Ahmed DIBE +4 more
Ahmed Ali SALEHPersonSanctionedYEMEN
a.k.a. Ahmad Ali Abdullah SALEH; Ahmed Ali Abdullah SALEH +1 more
Ahmed Alif RAUFPersonSanctionedSDGT
a.k.a. Ahmed Aalif RAUF
Ahmed BRAHIMIPersonSanctionedSDGT
a.k.a. Ahmed IBRAHIM; Ahmad AL-UBRAHIMI
Ahmed Charif Abdellah OudaPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +4 more
Ahmed DIRIYEPersonSanctionedSDGT
a.k.a. Ahmad Umar ABU UBAIDAH; Mahad DIRIYE +9 more
Ahmed EL BOUHALIPersonSanctionedSDGT
a.k.a. ABU KATADA
Ahmed EL TILEMSIPersonSanctionedSDGT
a.k.a. Ahmed TILEMSI; Abderrahmane Ould EL AMAR +3 more
Ahmed FORUZANDEHPersonSanctionedIRAQ3 · IRGC · SDGT
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
Ahmed Haji Ali Haji OMARPersonSanctionedSDGT
a.k.a. ALI, Ahmed Omar; BEERDHAGAX +4 more
Ahmed Hasan Ali Sulaiman MATAANPersonSanctionedSDGT
a.k.a. Ahmad Matan Hassan Ali SULAIMAN; MATAAN, Ahmed +1 more
Ahmed Hosni RARRBOPersonSanctionedSDGT
a.k.a. ABDALLAH O ABDULLAH
Ahmed Ibrahim Hassan Ahmed ARAFAPersonSanctionedLIBYA3
a.k.a. Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA +2 more
Ahmed Jan WAZIRPersonSanctionedSDGT
a.k.a. Ahmed Jan KUCHI; Ahmed Jan ZADRAN
Ahmed KABADHEPersonSanctionedSDGT
Ahmed Khaled Yahya AL-SHAHAREPersonSanctionedSDGT
a.k.a. Ahmed Khaled Yahya ALSHAHARE
Ahmed Khudair Maksus MAKSUSPersonSanctionedSDGT
a.k.a. Ahmad Khudayr Maksus AL-MAKSUSI
Ahmed Luqman TALIBPersonSanctionedSDGT
a.k.a. Adam Ahmad TALEB
Ahmed M. M. AlaqadPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +2 more
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Ahmed Mohammed Hamed ALIPersonSanctionedSDGT
a.k.a. Ahmed Mohammed ABDUREHMAN; ABU FATIMA +12 more
Ahmed MUBEENPersonSanctionedSDGT
Ahmed Shah Noorzai ObaidullahPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
Ahmed Thabit Noman AL-ABSIPersonSanctionedSDGT
Ahmed Watban Ibrahim Hasan AL-TIKRITIPersonSanctionedIRAQ2
a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
Ahmed YAQUBPersonSanctionedSDGT
a.k.a. Mohammad YAKOOB; Hamad GHANI