OFAC Consolidated (Non-SDN) List
People on the OFAC Consolidated (Non-SDN) List
118 people backed by this source, alphabetical. Showing 51–100 of 118 (page 2 of 3). Each link resolves to one canonical page per entity.
- Jamil MAJDALAWIPersonSanctioned
- Jamileh Abdullah AL-SHANTIPersonSanctioned
a.k.a. Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE
- Jiangzhou LIPersonSanctioned
- Jianming CAOPersonSanctioned
- Jing HEPersonSanctioned
- John Ka-chiu LEEPersonSanctioned
a.k.a. John LEE; Ka Chiu LEE +1 more
- Kelvin KONGPersonSanctioned
a.k.a. Hok Lai KONG; Kelvin Hok Lai KONG
- Khaled Abed YAHIAPersonSanctioned
a.k.a. Khaled Said YEHIA
- Khaled ABU HASSANPersonSanctioned
a.k.a. Khaled Suleiman Fayez ABOU HASSAN; Khalid Sulayman Fayiz ABU HASAN
- Khaled ABU TOSPersonSanctioned
a.k.a. Khalid Hamad Hamid ABU QOUS
- Khaled Tafish THWEIBPersonSanctioned
a.k.a. Khaled Ibrahim Tafish THOUAIB; Khaled Tafesh DWEIB
- Khaledah JARRARPersonSanctioned
- Khalil AL-HAYYEHPersonSanctioned
a.k.a. Khalil Esmaeel ELHYYA
- Khalil Musa RABAIPersonSanctioned
a.k.a. Khalil Mussa RABBAI
- Khamis NAJJARPersonSanctioned
a.k.a. Khamis Jawdat Khamis NAJJAR
- Kwai-wah LIPersonSanctioned
a.k.a. Steve Kwai-wah LI; Guihua LI +1 more
- Mahmoud Ahmad AL-RAMAHIPersonSanctioned
- Mahmoud AL-KHATIBPersonSanctioned
a.k.a. Mahmoud Daoud Mahmoud AL-KHATIB
- Mahmoud Khaled ZAHHARPersonSanctioned
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MUSLEHPersonSanctioned
a.k.a. Mahmoud Ibrahim Mahmoud MUSLEH
- Mariam Mahmoud SALEHPersonSanctioned
- Mariam Mohammed FARHATPersonSanctioned
- Marwan Mohammed ABU RASPersonSanctioned
a.k.a. Merwan Muhammed ABOU RAAS
- Michel Joseph MartellyPersonSanctioned
a.k.a. Michael MARTELLY; Sweet Micky
- Mingjin HAOPersonSanctioned
- Mohammed ABU JHEISHEHPersonSanctioned
a.k.a. Mohammad Mutlaq ABU JHESHEH; Mohammed ABU JEHEISHA
- Mohammed ABU TEIRPersonSanctioned
a.k.a. Mohammed Mahmud ABU TAIR; Mohammad Mahmoud ABOU TAYR
- Mohammed AL-TALPersonSanctioned
a.k.a. Mohammad Ismail AL-TAL
- Mohammed Faraj AL-GHOULPersonSanctioned
a.k.a. Mohammad Faraj Mahmood ELGHOUL
- Mohammed Jamal NU'MAN ALAEDDINPersonSanctioned
a.k.a. Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH
- Mohammed Maher Yousef BADERPersonSanctioned
- Mohammed Saleh TUTAHPersonSanctioned
a.k.a. Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
- Mohammed SHIHABPersonSanctioned
a.k.a. Mohamed Abed Hadi Rahman SHEHAB
- Muna Salim Saleh MANSOURPersonSanctioned
a.k.a. Muna Salem MANSOUR
- Mushir AL-HABALPersonSanctioned
a.k.a. Moshir Omar ELHABEL; Moshir EL-MASRI
- Naser ABDUL JAWADPersonSanctioned
a.k.a. Nasir Abdullah Odeh ABDEL JAWAD
- Nayef RJOUBPersonSanctioned
a.k.a. Naif Mahmod RAJOUB
- Nizar RAMADANPersonSanctioned
a.k.a. Nizar Abd-Al-Aziz RAMADAN
- Omar Mahmoud MATARPersonSanctioned
- Padma CHOLINGPersonSanctioned
a.k.a. Baima CHILIN; Pelma TRILEK
- Qais Abdul KARIMPersonSanctioned
- Quan YOUPersonSanctioned
- Riyad Ali AMLIPersonSanctioned
a.k.a. Riyad Ali Mustafa AMLI
- Riyad RADDADPersonSanctioned
a.k.a. Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI
- Saeed SIAMPersonSanctioned
a.k.a. Said Mohammad SEYAM; Saeed Mohammad SIYAM
- Salah AL-BARDAWILPersonSanctioned
a.k.a. Salah Mohammad EL BARDAWIL
- Salem SALAMEHPersonSanctioned
a.k.a. Salem Ahmad Abdel Hadi SALAMEH
- Samir AL-QADIPersonSanctioned
a.k.a. Sameer Saleh AL-QADI
- Samira Abdullah HALAYQAHPersonSanctioned
a.k.a. Sameera Abed Allah HALAYQA
- Sayyed Salem ABU MSAMEHPersonSanctioned
a.k.a. Sayed Salem ABU MUSAMEH