OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,801–4,850 of 7,484 (page 97 of 150). Each link resolves to one canonical page per entity.
- Moris Alexander BERCIAN MANCHONPerson
a.k.a. EL BARNEY
- Morteza Ahmadali BEHZADPerson
a.k.a. Morteza BEHZADI; Morteza BEHZAD
- Morteza Ali BAKHSHIPerson
- Morteza FARASATPOURPerson
a.k.a. Morteza FARASATPUR
- Morteza GHASEMIPerson
a.k.a. Morteza GHAEEMI; Murtadi QASIMI +1 more
- Morteza PiriPerson
a.k.a. مرتضی پیری
- Morteza RAJABIESLAMIPerson
a.k.a. Rajabi Ali AL-ZAHIR; Morteza RAJABI +1 more
- Morteza RAZAVIPerson
a.k.a. Mortaza REZAVI; Seyed Morteza RAZAVI
- Morteza REZAIEPerson
a.k.a. Morteza REZAI
- Morteza TAMADDONPerson
- Moses MUKIIBIPerson
- Moslem MOEINPerson
a.k.a. Moslem MO'IN
- Mostafa ESBATIPerson
- Mostafa HAJI HOSSEINIPerson
a.k.a. Mostafa HAJIHOSSEINI; Mostafa HAJJI HOSEINI ROKNABADI
- Mostafa MAHAMEDPerson
a.k.a. Mostafa Mohamed ABDEL HAMID; Mostafa Mohamed FARAG +5 more
- Mostafa Mohammad KHANIPerson
a.k.a. Mostafa Majid KHANI
- Mostafa Mohammad NAJJARPerson
- Mostafa Moin Mahmoud AYASHPerson
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostafa PURIYAPerson
a.k.a. Mostafa POORIA
- Mostafa ROKNIFARDPerson
- Mostafa ROSTAMI SANIPerson
a.k.a. Mustafa ROSTAMI THANI
- Mostafa SADEGHIPerson
- Mostafa SARMADIPerson
- Mostafa SEDAGHATIPerson
a.k.a. Mostafa SEDAGHAT
- Mostafa ZAHEDIPerson
a.k.a. IBRAHIM, Mohammed; IBRAHIM, Mohammad +3 more
- Motlaq Amer AL-MARRANIPerson
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI
- Mounir Ben Dhaou Ben Brahim Ben HELALPerson
a.k.a. Mounir HELEL; Mounir HILEL +3 more
- Mounir EL MOTASSADEQPerson
- Mourad TRABELSIPerson
a.k.a. ABOU DJARRAH; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
- Mousa Mohamed Abou Abu-MarzuqPerson
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moustafa ABBESPerson
- Mu XIAOLUPerson
- Mu'in Daqiq AL-'AMILIPerson
a.k.a. Mo'ein DAQIQ; Mouin Hassan DAKIK +1 more
- Mu'min al-Mawji Mahmud SALIMPerson
a.k.a. Mu'min al-Mawgy Mahmud SALIM; Mu'min al-Mogy Mahmud SALIM +2 more
- Muaadh Ahmed Mohammed AL-HAIFIPerson
a.k.a. Mu'adh Ahmad Muhammad AL-HAYFI
- Muammar QADHAFIPerson
a.k.a. Muammar Abu Minyar AL-QADHAFI; Mu'ammar GADDAFI +9 more
- Muammer Kuntay DURANSOYPerson
- Mubarak Mohammed A ALOTAIBIPerson
a.k.a. ABU GHAYTH; Waqqas AL-JAZRAWI
- Mubarak Mushakhas Sanad MUBARAK AL-BATHALIPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +8 more
- Mubarakh MUGANGAPerson
a.k.a. MK MUBARKH
- Mudalal KHURIPerson
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +1 more
- Mufti Abdul RAHIMPerson
a.k.a. Mufti Abdur RAHIM; Mufti Abdul RAHEEM +2 more
- Mufti Hazrat DEROJIPerson
a.k.a. Mufti Hazrat; AMJAD, Qari +2 more
- Muhamet XHEMAJLIPerson
- Muhammad 'Abd-al-Amir FARHATPerson
a.k.a. Mohammad Abdul Amir FARHAT; Mohammad FARHAT
- Muhammad 'Abd-Al-Hadi FARHATPerson
a.k.a. Mohamad FARHAT
- Muhammad 'Abdallah AL-AMINPerson
a.k.a. Mohammad AL AMIN; Muhammed AL AMIN +6 more
- Muhammad 'Abdallah Salih SUGHAYRPerson
a.k.a. Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUGHAIER +8 more
- Muhammad ABBASPerson
a.k.a. Mohammad Hassan ABBAS; Mohammad Hasan ABBAS