OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 851–900 of 7,472 (page 18 of 150). Each link resolves to one canonical page per entity.
- Ali KARAKIPersonSanctioned
a.k.a. Muhammad 'Ali KARAKI; AL-FADL, Abu +1 more
- Ali Khatib Haji HASSANPersonSanctioned
a.k.a. Ali Khatib HAJI; Ali Khatibu HAJI +4 more
- Ali KHORASHADIZADEHPersonSanctioned
a.k.a. Mastercartaria; Iranvisacart
- Ali KOCHAKPersonSanctioned
a.k.a. Ali KOCHAK
- Ali KONYPersonSanctioned
a.k.a. Ali LALOBO; Ali Mohammad LABOLO +12 more
- Ali LARIJANIPersonSanctioned
a.k.a. Ali Ardeshir LARIJANI
- Ali Maarij AL-BAHADLYPersonSanctioned
a.k.a. Ali Maarij Sewadig AL BEHADILI
- Ali MAHDAVIANPersonSanctioned
a.k.a. Ali HADIAN
- Ali Majd SEPEHRPersonSanctioned
a.k.a. Ali BITAZER; Ali BITAZAR
- Ali Malek SHAHKOUIPersonSanctioned
a.k.a. Ali Jomeh Malak SHAHKOUEI; Ali Malek SHAHKU'I
- Ali MAMLUKPersonSanctioned
a.k.a. 'Ali MAMLUK
- Ali Meften Khafeef AL BAIDHANIPersonSanctioned
a.k.a. Ali Muftin KHAFIF; Ali Meften ALBAIDHANI
- Ali MOALEMIPersonSanctioned
a.k.a. Ali MOALEMI SARAVI
- Ali Mohamad ABDUL RAHIMPersonSanctioned
- Ali Mohamad DAOUNPersonSanctioned
a.k.a. Ali Muhammad DA'UN; 'Ali Muhammad DA'UN
- Ali Mohamad KARNIBPersonSanctioned
a.k.a. Ali KARNEEB; Ali Mohammed KARNIB
- Ali Mohamad SALEHPersonSanctioned
a.k.a. Ali Mohamed SALEH; Ali Muhammad SALIH +4 more
- Ali Mohamed KHARROUBIPersonSanctioned
a.k.a. Ali KHAROUBI
- Ali Mohamed RAGEPersonSanctioned
a.k.a. Ali Mohammed RAGE; DHEERE, Ali +1 more
- Ali Mohammed Ghulam Hussein AL ANSSARIPersonSanctioned
a.k.a. Ali Mohammed Glam HUSSEIN; Ali Mohammed Glam Hussin AL-ANSSARI +1 more
- Ali Morteza BIRANGPersonSanctioned
- Ali MOSSALEMPersonSanctioned
a.k.a. Ali Said AL-MOSSALEM; Ali Said MOSSALEM
- Ali Muhammad Abu TURABPersonSanctioned
a.k.a. Ali Mohammed Abu TURAB; Ali Mohammad Abu TORAB +10 more
- Ali Muhammad HAMSHOPersonSanctioned
a.k.a. Ali Mohamad HAMCHO; Ali Mohammed HAMSHOU +1 more
- Ali Muhammad KAZANPersonSanctioned
a.k.a. Ali Mohamad KASSAN; Ali Mohamad QAZAN
- Ali Muhammad Muhsin Salih AL-HADIPersonSanctioned
a.k.a. Ali AL-HADI
- Ali Muhammad QANSUPersonSanctioned
a.k.a. Ali QANSU; Ali Mohamed KANSO +1 more
- Ali Musa AL-SHAWAKHPersonSanctioned
a.k.a. 'Ali Musa AL-SHAWAGH; Ali al-Hamoud AL-SHAWAKH +11 more
- Ali Mussa Daqduq AL-MUSAWIPersonSanctioned
a.k.a. Ali Mussa DAQDUQ; Hamid Muhammad JABUR AL-LAMI +6 more
- Ali NACHARPersonSanctioned
a.k.a. Ali Moussa NACHAR; Ali Moussa NACHER +2 more
- Ali Nayef ZGHEIBPersonSanctioned
a.k.a. Ali ZUGHAIB; Ali Nayef ZOGHEIB +1 more
- Ali NIHADHPersonSanctioned
a.k.a. Ali NIHAD
- Ali OSSEIRANPersonSanctioned
a.k.a. Ali Ra'ouf ASAYRAN; Ali Raouf OSSEIRAN +1 more
- Ali OZMA'IPersonSanctioned
a.k.a. Ali OZMAIE
- Ali QASIRPersonSanctioned
a.k.a. 'Ali QASIR; Ali KASSIR +3 more
- Ali RAKHBARMADANIPersonSanctioned
a.k.a. Ali RAHBARMADANI
- Ali Reda ABDALLAHPersonSanctioned
- Ali Reda Hassan AL BANAIPersonSanctioned
a.k.a. Ali Ridha AL-BANAY; 'Ali Ridha Hassan AL-BANAI +5 more
- Ali Reza Nurian RAMSHEHPersonSanctioned
- Ali Reza TANGSIRIPersonSanctioned
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI +1 more
- Ali REZVANIPersonSanctioned
- Ali Riza ALTUNPersonSanctioned
a.k.a. Ali KIVIRCIK; Risa ALTUG +1 more
- Ali SAADEPersonSanctioned
a.k.a. Ali Moussa SAADE; Ali SAADI
- Ali Saddam Hussein AL-TIKRITIPersonSanctioned
a.k.a. HASSAN
- Ali Saed Bin Ali EL-HOORIEPersonSanctioned
a.k.a. Ali Saed Bin Ali AL-HOURI; Ali Saed Bin Ali EL-HOURI
- Ali Saleh HUSAINPersonSanctioned
a.k.a. DAHHAK, Abu; 'Ali Salih Husayn al-Dhahak AL-TABUKI +4 more
- Ali Sayyid Muhamed Mustafa BakriPersonSanctioned
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more
- Ali SHAFIUPersonSanctioned
- Ali SHAMKHANIPersonSanctioned
- Ali Shams MULAVIPersonSanctioned
a.k.a. Ali Shams MOULAVI