OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,901–4,950 of 7,484 (page 99 of 150). Each link resolves to one canonical page per entity.
- Muhammad Khizar HAYATPerson
a.k.a. Muhammad Khizar HAYAT JAFFRI; Muhammad Khizar AL KARBALAI +1 more
- Muhammad Ma'ruf BALWIPerson
a.k.a. Muhammad AL-BALAWI; Muhammad Ma'ruf AL-BALWI
- Muhammad Mahmud MAHALLAPerson
a.k.a. Muhammad MAHALA
- Muhammad Mahoud Ahmad Awad HANOUNPerson
a.k.a. Mahid Ahmad Mohammad HANNOUN; Mohammad Mah'd Ahmed HANNOUN +1 more
- Muhammad MARUFPerson
a.k.a. Maulana MUSANNA; Maulana UBAIDULLAH +1 more
- Muhammad Naeem SHEIKHPerson
a.k.a. Mohammad Nayeem SHEIKH; NAEEM, Sheikh +2 more
- Muhammad Nafi BILALPerson
a.k.a. Muhammad BILAL
- Muhammad Nasr al-Din AL-GHAZLANIPerson
- Muhammad Omar ZADRANPerson
a.k.a. Mohammad-Omar JADRAN
- Muhammad QABALANPerson
a.k.a. Muhammad QABLAN; AL-GHUL, Hassan
- Muhammad QAHTAN AL-SA'IDIPerson
a.k.a. Muhammad QAHTAN; Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI
- Muhammad Qasim AL-BAZZALPerson
a.k.a. Mohamad BAZZAL; MU'IN
- Muhammad QASIRPerson
a.k.a. Muhammad Jafar QASIR; Mohammed Jaafar KASSIR +5 more
- Muhammad Rab'a al-Sayid AL-BAHTIYTIPerson
a.k.a. Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI; Muhammad Mahmud AL-BAHTITI +3 more
- Muhammad Reza NASERZADEHPerson
a.k.a. Muhammed Reza NASIRZADE; Mohammadreza NASERZADEH +2 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +9 more
- Muhammad Said Kazim AL-SAHHAFPerson
a.k.a. Mohammed Said AL-SAHAF
- Muhammad Salih Abd-Rabbuh AL-OMGYPerson
a.k.a. Mohammed Saleh Abd'rabbo AL-OMGY; Muhammad Saleh Abd-Rabbuh AL-UMQI +10 more
- Muhammad Sami Muhammad ABU MAREIPerson
a.k.a. Muh Muhammad Sami Muhammad EBU MER'A; Mohammed Sami ABU MEREI +1 more
- Muhammad SARURPerson
a.k.a. Muhammad Ibrahim SURUR
- Muhammad SARWARPerson
a.k.a. ABU HASHIM; Abdul HASHIM +4 more
- Muhammad Sholeh IBRAHIMPerson
a.k.a. Mohammad Sholeh IBRAHIM; Muhammad Sholeh IBROHIM +3 more
- Muhammad SURIPerson
- Muhammad Wanndy Bin Mohamed JEDIPerson
a.k.a. Muhamad Wanndy bin Muhamad JEDI; Muhamad Wanndy Muhamad JEDI +4 more
- Muhammad YAZBAKPerson
a.k.a. Muhammad YAZBIK; Hosein ASSAF +2 more
- Muhammad Yousef AL-HASOURIPerson
a.k.a. Mohammad Yousef HASOURI; Muhammad Yousef HASOURI +1 more
- Muhammad Yunis AHMADPerson
a.k.a. Muhammad Yunis AHMED; Muhammad Yunis AL-AHMED +2 more
- Muhammad Yusif ABDALLAHPerson
- Muhammad Yusuf Ahmad MANSURPerson
a.k.a. Sami Hani SHIHAB; SAMI, Salem Bassem +8 more
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNPerson
- Muhammadyusuf Alisher Ogli MIRZOEVPerson
a.k.a. Maxammadyusuf Alisher Ogli MIRZOYEV; Maxamadyusuf MIRZOYEV +1 more
- Muhammed Bin-Muhammed Faris QUWAYDIRPerson
a.k.a. Muhammad KWEIDER; Muhammad QUAYDIR +2 more
- Muhammed DEIFPerson
a.k.a. Muhammad AL-DAYF; Mohammed AL-MASRI
- Muhammed Ibrahim ISAPerson
- Muhammed LUMISAPerson
a.k.a. Muhamad LUMISA; LUMINSA +4 more
- Muhannad AL-NAJDIPerson
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI
- Muhannad Juma Y AL-TAMIMIPerson
a.k.a. Muhamad Juma Y AL-TAMIMI
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIPerson
a.k.a. Muhannad Mushtaq TALIB; Mohanad M. TALIB +2 more
- Muhindo Akili MUNDOSPerson
a.k.a. Charles Muhindo Akili MUNDOS
- MUHSIN FADHIL AYED ASHOUR AL-FADHLIPerson
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +5 more
- Muhsin Khadr AL-KHAFAJIPerson
- Mujtaba Ali RAZAPerson
a.k.a. Mujtaba RAZA; Mujtaba Ali LILANI
- Mukesh Mansukhlal VAYAPerson
- Mukharbek Oybertovich BARAKHOYEVPerson
- Mukharby Magomedovich ULBASHEVPerson
- Mukhlis YUNOSPerson
a.k.a. Muklis YUNOS; Saifullah Mukhlis YUNOS
- Mukhtar Hamid SHAHPerson
- Mukhtar ROBOWPerson
a.k.a. Mukhtar Ali RUBU; Mukhtar Abdullahi ALI +4 more
- Mumin DHEEREPerson
a.k.a. Muumin DHEERE; Mumin DHERE
- Mumtaz DUGHMUSHPerson
a.k.a. ABOUT ABIR; Mumtaz Muhammad Jum'ah DUGHMUSH +3 more