OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 551β600 of 19,173 (page 12 of 384). Each link resolves to one canonical page per entity.
- Ahmad ALKHALDPersonSanctioned
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPersonSanctioned
a.k.a. Ahmad Asad BALABAKI
- Ahmad Asghari SHIVA'IPersonSanctioned
a.k.a. Ahmed Asghari SHIVAEI
- Ahmad BSEISPersonSanctioned
- Ahmad EL KHANSAPersonSanctioned
- Ahmad FATHIPersonSanctioned
a.k.a. MOHAMMADI, Farhad; M3S3C3 +1 more
- Ahmad GHAEDIPersonSanctioned
a.k.a. Ahmad QA'IDI
- Ahmad Haghighat TALABPersonSanctioned
a.k.a. Ahmad Haghighat TALEB; Ahmad Haghighat Taleb SADEGH
- Ahmad Harb AL-KURDPersonSanctioned
a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more
- Ahmad Hasan KarimiPersonSanctioned
a.k.a. Ahmad Hasan KARIMI; Ψ§ΨΩ Ψ― ΨΨ³Ω Ϊ©Ψ±ΫΩ Ϋ
- Ahmad HASAN YUSUFPersonSanctioned
a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
- Ahmad Hassan Kaka AL-UBAYDIPersonSanctioned
a.k.a. Ali AL NOBANI; HAZIM KAKA +1 more
- Ahmad Hassan Mohammed AL ASIRIPersonSanctioned
a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more
- Ahmad Hussein AL-KHODAIRPersonSanctioned
a.k.a. Ahmad Husayn Khudayir SAMARRAI
- Ahmad Ibrahim AL-MUGHASSILPersonSanctioned
a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN
- Ahmad Ihsan Fayyad AL-HAYESPersonSanctioned
a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more
- Ahmad Iman ALIPersonSanctioned
a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more
- Ahmad ISMAILPersonSanctioned
- Ahmad JABRILPersonSanctioned
a.k.a. Ahmad JIBRIL
- Ahmad Jalal Reda ABDALLAHPersonSanctioned
a.k.a. Ahmed Jalal Rida ABDALLAH
- Ahmad JANNATIPersonSanctioned
- Ahmad Khadem SEYED AL-SHOHADAPersonSanctioned
a.k.a. Ahmad Khadem SAYYEDOSHOHADA; Ahmad Khadem SEYED AL-SHOHADA +5 more
- Ahmad Khalaf Shabib AL-DULAYMIPersonSanctioned
a.k.a. ALDOLEMY, Ahmed; AHMAD, Hajji +14 more
- Ahmad KHATIBI AGHADAPersonSanctioned
a.k.a. Ahmad KHATIBI
- Ahmad KHAZAIPersonSanctioned
a.k.a. Ahmad KAZA'I
- Ahmad MARVIPersonSanctioned
- Ahmad Mohamad YAZBECKPersonSanctioned
- Ahmad Mohammadi ZADEHPersonSanctioned
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctioned
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmad Muhammad BallulPersonSanctioned
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
- Ahmad Muhammad Muhammad Hasan AL-HADIPersonSanctioned
a.k.a. Ahmad AL HADI
- Ahmad Muhammad Yunis AL-AHMADPersonSanctioned
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
- Ahmad Muhammed HARUNPersonSanctioned
a.k.a. Ahmad HARUN; Ahmed Mohamed HAROUN +3 more
- Ahmad NADERIANPersonSanctioned
- Ahmad Navai LAVASANIPersonSanctioned
a.k.a. Ahmad Navaei LAVASANI
- Ahmad NOROOZIPersonSanctioned
a.k.a. Ahmad NOROUZI
- Ahmad Reza AZADEHPersonSanctioned
a.k.a. Ahmadreza AZADEH
- Ahmad Saado Yusuf JAKHLABPersonSanctioned
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +3 more
- Ahmad Sabir Mohammed HAMSHOPersonSanctioned
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
- Ahmad SANTOSPersonSanctioned
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +3 more
- Ahmad SHAFA'IPersonSanctioned
a.k.a. Ahmad SHAFA'I; Ψ§ΨΩ Ψ― Ψ΄ΩΨ§ΩΫ +1 more
- Ahmad Shah CHERAGHIPersonSanctioned
a.k.a. Ahmad Shah CHERAGHI
- Ahmad TAHERIPersonSanctioned
- Ahmad Vahid DASTJERDIPersonSanctioned
a.k.a. Ahmed Dastjerdi VAHID; Ψ§ΨΩ Ψ― ΩΨΫΨ― Ψ―Ψ³ΨͺΨ¬Ψ±Ψ―Ϋ +1 more
- Ahmad Zia AGHAPersonSanctioned
a.k.a. Zia AGHA; Noor AHMAD +2 more
- Ahmad-Reza RADANPersonSanctioned
- Ahmed Abd al-Rahman Ahmed SHAMLAKHPersonSanctioned
a.k.a. Ahmed Abd al-Rahman Ahmed SHAMLAKH; Ahmad Shabbir SHAMLAKH +2 more
- Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctioned
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
- Ahmed Abdulrahman Sihab Ahmed SIHABPersonSanctioned
a.k.a. Abdulrahman AL-SHARQI
- Ahmed Abu KHATTALAHPersonSanctioned
a.k.a. Ahmad BUKHATTALAH