Home / Sources / OFAC Consolidated (Non-SDN) List / Browse / People

• All (469)
• People (118)
• Companies (53)
• Organizations (298)

• Abdul Fattah HASAN DUKHANPerson⛒SanctionedNS-PLC

  a.k.a. Abdul Fattah HASAN DOUKHAN

• Abdul Jaber Mustafa FUQAHAPerson⛒SanctionedNS-PLC
• Abdul Rahman AL-JAMALPerson⛒SanctionedNS-PLC

  a.k.a. Abdel Al-Rahman Yusef AL-JAMAL

• Abdul Rahman Fahmi ZEIDANPerson⛒SanctionedNS-PLC

  a.k.a. Abdel Rahman Fahmi Rahman ZEIDAN

• Ahmad 'Abd al-Aziz MUBARAKPerson⛒SanctionedNS-PLC

  a.k.a. Ahmad Abdel Aziz Saleh MUBARAK

• Ahmad Ali AHMADPerson⛒SanctionedNS-PLC

  a.k.a. Ahmad Ali Ahmad AHMAD

• Ahmad ATTOUNPerson⛒SanctionedNS-PLC

  a.k.a. Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON

• Ahmad BAHARPerson⛒SanctionedNS-PLC

  a.k.a. Ahmed Mohamed BAHAR

• Ahmad SA'DATPerson⛒SanctionedNS-PLC
• Ahmad Yousef ABU HALABIYYEPerson⛒SanctionedNS-PLC
• Ali Salim ROUMANINPerson⛒SanctionedNS-PLC
• Andrew KANPerson⛒SanctionedHKAA

  a.k.a. Kai Yan KAN; Andrew Kai Yan KAN

• Anwar Mohammed ZBOUNPerson⛒SanctionedNS-PLC

  a.k.a. Anwar Muhammad AL-ZBOUN

• Arken IMIRBAKIPerson⛒SanctionedHKAA

  a.k.a. Ailigeng YIMINGBAHAI

• Atef UDWANPerson⛒SanctionedNS-PLC

  a.k.a. Atef Ibrahim ADWAN; Atef Ibrahim Mohammad IDWAN

• Ayman Hussein DARAGHMEHPerson⛒SanctionedNS-PLC
• Aziz DWEIKPerson⛒SanctionedNS-PLC

  a.k.a. Aziz Salem Mustada DWAIK

• Azzam SALHABPerson⛒SanctionedNS-PLC

  a.k.a. Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI

• Baolong XIAPerson⛒SanctionedHKAA
• Basem ZA'ARIRPerson⛒SanctionedNS-PLC

  a.k.a. Basim Ahmad ZAAREER

• Bingxuan JIPerson⛒SanctionedHKAA
• Carrie LAMPerson⛒SanctionedHKAA

  a.k.a. Yuet-ngor LAM CHENG; Carrie Yuet-ngor LAM CHENG

• Chen WANGPerson⛒SanctionedHKAA
• Chris TANGPerson⛒SanctionedHKAA

  a.k.a. Ping-keung TANG

• Chunxian ZHANGPerson⛒SanctionedHKAA
• Dafeng CAIPerson⛒SanctionedHKAA
• Daoud ABU SEIRPerson⛒SanctionedNS-PLC

  a.k.a. Da'oud Kamal Da'oud ABU SAIR

• Dong CHENPerson⛒SanctionedHKAA
• Dongming WANGPerson⛒SanctionedHKAA
• Edwina LAUPerson⛒SanctionedHKAA

  a.k.a. Chi Wai LAU; Cihui LIU +1 more

• Eric CHANPerson⛒SanctionedHKAA

  a.k.a. Kwok-ki CHAN; Eric Kwok-ki CHAN

• Erick TSANGPerson⛒SanctionedHKAA

  a.k.a. Kwok-wai TSANG; Erick Kwok-wai TSANG +2 more

• Exiang WANPerson⛒SanctionedHKAA

  a.k.a. Exiang WANG

• Fadel HAMDANPerson⛒SanctionedNS-PLC

  a.k.a. Fadel Mohammad Saleh HAMDAN

• Fathi Ahmad Mohammad HAMMADPerson⛒SanctionedNS-PLC · SDGT

  a.k.a. Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD +1 more

• Fathi Mohammed QAR'AWIPerson⛒SanctionedNS-PLC

  a.k.a. Mohammed Fathi QARAWI

• Frederic CHOIPerson⛒SanctionedHKAA

  a.k.a. Chin-pang CHOI; Frederic Chin Pang CHOI

• Hamid Jabir KHUDAIRPerson⛒SanctionedNS-PLC

  a.k.a. Hamid Sulieman Jabir KHUDAIR

• Hasan YOUSEFPerson⛒SanctionedNS-PLC

  a.k.a. Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL

• Hatem QFEISHEHPerson⛒SanctionedNS-PLC

  a.k.a. Hatem Rabah KAFEESHEH; Hatem QEFEISHA +1 more

• Huda Naim AL-QREINAWIPerson⛒SanctionedNS-PLC

  a.k.a. Houda Naim AL QRENAWI

• Huining LUOPerson⛒SanctionedHKAA
• Husni Bourini YASINPerson⛒SanctionedNS-PLC

  a.k.a. Husni Mohammad Bourini YASIN

• Ibrahim ABU SALEMPerson⛒SanctionedNS-PLC

  a.k.a. Ibrahim Said Hasan ABOU SALEM

• Ibrahim Mohammed DAHBOURPerson⛒SanctionedNS-PLC
• Imad Mahmoud NOFALPerson⛒SanctionedNS-PLC

  a.k.a. Imad Mahmoud NAWFAL

• Ismail Abdul Salah HANIYAHPerson⛒SanctionedSDGT · NS-PLC

  a.k.a. Ismail Abdel Salam Ahmed HANIYEH; Ismail HANIYA +6 more

• Ismail AL-ASHQARPerson⛒SanctionedNS-PLC

  a.k.a. Ismail Abdallatif AL-ALASHQAR

• Jamal Ismail ISKEIKPerson⛒SanctionedNS-PLC
• Jamal SALEHPerson⛒SanctionedNS-PLC

  a.k.a. Jamal Talab Mohammad Saleh NASSER; Jamal Talab SALEH