OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 51β100 of 7,472 (page 2 of 150). Each link resolves to one canonical page per entity.
- Abd al-Khaliq AL-HUTHIPersonSanctioned
a.k.a. Abd-al-Khaliq AL-HUTHI; ABU-YUNUS +4 more
- Abd al-Muayyid AL-BANAIPersonSanctioned
a.k.a. Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI +1 more
- Abd al-Muhsin AL-LIBIPersonSanctioned
a.k.a. Ibrahim Ali Muhammad ABU BAKR; Abdel Ilah SABRI +6 more
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPersonSanctioned
a.k.a. 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI; 'Abd al-Muhsin Zaban AL-MUTAYRI +15 more
- Abd al-Munim Ahmad SALIHPersonSanctioned
a.k.a. Abdel Moneim Ahmad SALEH
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPersonSanctioned
a.k.a. Abdul Rauf ABUZAID; Abdel Raouf Abu ZAYID HAMZA +4 more
- Abd al-Rahman AL-FAQIHPersonSanctioned
a.k.a. Mohammed ALBASHIR; Muhammad AL-BASHIR +9 more
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATPersonSanctioned
a.k.a. GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman
- Abd Al-Rahman Muhammad Mustafa AL-QADULIPersonSanctioned
a.k.a. 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI; ABU-SHUAYB +10 more
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- Abd al-Razzak FITWIPersonSanctioned
a.k.a. Ismail ABDELRAZAK; Abdurazak ESMAIL +1 more
- Abd al-Wahhab Umar Mirza AL-ATRUSHPersonSanctioned
a.k.a. Abdel Wahab AL-ATRUSHI
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPersonSanctioned
- Abd-al-Munim AL-QUBAYSIPersonSanctioned
a.k.a. Abd Al Menhem KOBEISSI; Abd Al Menhem QUBAYSI +4 more
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIPersonSanctioned
a.k.a. Abd-al-Rahman AL-RAWI; Abdul Rahman AL-RAWI +2 more
- Abdal Nasser Sharif Mohammed Said JAMOOSPersonSanctioned
a.k.a. 'Abd-al-Nasr Sharif AL-JAMUS; Abdal Nasser Sharif Mohammed Said JAMOOS +2 more
- Abdallah Ahmed Abdallah KHALAFALLAHPersonSanctioned
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +3 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdallah Asad TAHINIPersonSanctioned
a.k.a. Abdallah THAHINI; TAHINI, Ahmad +1 more
- Abdallah Faysal SADIQ AL-AHDALPersonSanctioned
a.k.a. Abdallah Bin Faysal AL-AHDAL; Abdullah Bin Faysal AL-AHDAL +9 more
- Abdallah Ghanim Mahfuz Muslim KHAWARPersonSanctioned
a.k.a. Abdullah Ghalib Mahfuz Muslim AL-KHAWAR; Abdullah Ghanem Mahfouz Muslim KHAWAR +2 more
- Abdallah Makki Muslih AL-RUFAY'IPersonSanctioned
a.k.a. 'Abdallah Makki Muslih Mahdi AL-RAFI'I; ABU KHADIJAH +1 more
- Abdallah SAFI-AL-DINPersonSanctioned
a.k.a. Abdullah SAFIEDDINE
- Abdallah Yusuf Faisal SABRIPersonSanctioned
a.k.a. Abdallah SABRI
- Abdel Aziz RANTISIPersonSanctioned
- Abdel Fattah AL-BURHANPersonSanctioned
a.k.a. BURHAN; Abdalftah Alburhan A Alrahman ALBURHAN
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Salam Abdel-Rahman ALAWIPersonSanctioned
a.k.a. Salam ALLAWI
- Abdel-Taouab Moullah HouwaΓ―chPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah HouwaΓ―ch +1 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelatif GAINIPersonSanctioned
- Abdelbasit Alhaj Alhassan Haj HAMADPersonSanctioned
a.k.a. AL-BASIT, Abd; Abdelbaset Alhaj ALHASSAN +3 more
- Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctioned
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
- Abdelghani MZOUDIPersonSanctioned
a.k.a. Abdelghani MAZWATI; Abdelghani MAZUTI
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelilah HIMICHPersonSanctioned
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; ΨΉΨ¨Ψ― Ψ§ΩΩΨ§Ψ―Ψ± ΩΨ§ΨΊΩΨ¨
- Abdelkarim Hussein Mohamed AL-NASSERPersonSanctioned
- Abdella Hussein ABADIGGAPersonSanctioned
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdul Latif HAMID
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abdelrazag Elsharif ELOSTAPersonSanctioned
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane KIFANEPersonSanctioned
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdessamad FATEHPersonSanctioned
a.k.a. Abu Hamza