OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,701–4,750 of 7,484 (page 95 of 150). Each link resolves to one canonical page per entity.
- Mohammad Sadegh FATEHIPerson
- Mohammad Sadegh Heidari MOUSAPerson
a.k.a. Mohammad Sadegh Heidari MUSA; Mohammad Ali Mohammad Sadegh HEIDARI +1 more
- Mohammad Sadegh KARIMIANPerson
- Mohammad Shafi ARMARPerson
a.k.a. Shafi ARMAR; Mohammed Shafi ARMAR +6 more
- Mohammad SHAFIPOURPerson
a.k.a. Muhammad SHAFI' PUR; Mohammad SHAFI'PUR
- Mohammad SHAKERI ASHTIJEHPerson
a.k.a. Mohammad SHAKERI
- Mohammad Shakol MIHANDOUSTPerson
a.k.a. Haji Muhammad SHAKOOR; Muhammad SHAKOOR
- Mohammad Shawqi ISLAMBOULIPerson
- Mohammad SOLTANIPerson
- Mohammad SOLTANMOHAMMADIPerson
a.k.a. Chung Lung WANG; Chung Lang WANG +3 more
- Mohammad Taghi OSANLOOPerson
a.k.a. Mohammad Taqi OSANLU; Mohammad Taqi OSANLOU +3 more
- Mohammad VAHIDIPerson
- Mohammad VAKILIPerson
- Mohammad WALIPerson
- Mohammad YAZDIPerson
- Mohammad Yusuf SHAHPerson
a.k.a. Mohd Yusuf SHAH; Mohammad Yousuf SHAH +9 more
- Mohammad-Reza ASHTIANIPerson
a.k.a. Mohammed Reza Gharayi ASHTIANI
- Mohammadali Mansour DAREHSHIRIPerson
a.k.a. Mohammad Ali DAREHSHIRI; Mohammed Ali DARREH SHIRI +2 more
- Mohammadbagher RASOULIPerson
a.k.a. Mohammad Bagher RASOULI
- Mohammadmahdi MALEKIPerson
a.k.a. Mohammad Mahdi MALEKI
- Mohammadreza Ali AKBARIPerson
a.k.a. AKBARI, Ali; Mohammadreza ALI-AKBARI +1 more
- Mohammadreza Ashrafi GHEHIPerson
a.k.a. Mohammadreza Ashrafi GHAHI
- Mohammadreza JAFARIBANDARABADIPerson
a.k.a. Mohammad Reza Jafari BANDARABADI
- Mohammadreza Khedmati VALADZAGHARDPerson
- Mohammed Abdel-Halim Hemaida SALEHPerson
a.k.a. Muhammad Abd-al-Halim HUMAYDAH
- Mohammed Abdulwasea Hael AL-NAHARIPerson
a.k.a. Mohammed Abdulwasea Hael ALNAHARI
- Mohammed Ahmed AL-DAWLAPerson
a.k.a. Mohammed Yahya Ahmed Saleh ALDAWLA; Mohammed AL-DAWLA
- Mohammed Ali TOLIBOVPerson
a.k.a. Muhamadali TOLIBOV; Mukhamadali Khaydarkhudzhaevich TOLIBOV
- Mohammed Artan ROBELPerson
a.k.a. Mohammed Artan ROBLE
- Mohammed BENHAMMEDIPerson
a.k.a. Mohamed HANNADI; Mohammed BEN HAMMEDI +6 more
- Mohammed Dib ZAITOUNPerson
a.k.a. Muhammad Dib ZAYTUN; Mohammed Dib ZEITOUN
- Mohammed El' GhabraPerson
a.k.a. Danial Adam; Mohammed El' Ghabra
- Mohammed Hamdan Daglo MOUSAPerson
a.k.a. Mohamed Hamdan DAGALO; Mohamed HAMDAN +3 more
- Mohammed Hammam Mohammed Adnan MASOUTIPerson
a.k.a. Mohammad Humam MASOUTI; Mohammed Humam Mohammed Adnan MASOUTI +5 more
- Mohammed Hussein SALIH AL HASANIPerson
a.k.a. Mohammed Hossein AL-HUSAYNI
- Mohammed Ibrahim SULAIMANPerson
a.k.a. Mohammed Ibrahim SULIMAN; Mohamed Ibrahim SULEIMAN
- Mohammed Isa Yousif Saqar AL BINALIPerson
a.k.a. Mohammed Isa AL-BINALI; Mohamed Isa AL-BINALI +5 more
- Mohammed Issa Kadhim AL SHUWAILIPerson
a.k.a. ABU MARYAM
- Mohammed Karim Yusop FAIZPerson
a.k.a. Mohd Karim Yusop FAIZ; Mohammed Yusop Karin FAIZ +4 more
- Mohammed KHATIBPerson
- Mohammed MAZHARPerson
a.k.a. Mohammad MAZHAR; Mohammad AZHAR +8 more
- Mohammed NURPerson
a.k.a. Mohammed NURA; Mammam NUR +3 more
- Mohammed OMARPerson
- Mohammed QASIMPerson
a.k.a. Muhammad QASIM
- Mohammed Reza REZAKHAHPerson
a.k.a. Mohammad Reza REZAKHAH
- Mohammed Reza REZVANIANZADEHPerson
a.k.a. Mohammad Reza REZVANIANZADEH; Mohammadreza REZVANYANZADEH +1 more
- Mohammed Reza SABAHIPerson
a.k.a. FARAZ; Mohammad Reza SABAHI
- Mohammed Reza ZAHEDIPerson
a.k.a. Ali Reza ZAHEDI; Reza MAHDAVI +2 more
- Mohammed Saeed AJILYPerson
a.k.a. Sa'id AJILI
- Mohammed Saeed Odhafa AL BEHADILIPerson
a.k.a. Muhammad Said ADHAFAH; SAEED, Mohammed +2 more