OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 151–200 of 7,472 (page 4 of 150). Each link resolves to one canonical page per entity.

Abdul Qadeer Basir Abdul BaseerPersonSanctionedSDGT · Taliban · AFG
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
Abdul Qadeer KHANPersonSanctionedNPWMD
a.k.a. Hayder ZAMAN
Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
Abdul Qader AL-SHAMIPersonSanctionedGLOMAG
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
Abdul Rahab JARFANPersonSanctionedGLOMAG
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
Abdul Rahim AL-TALHIPersonSanctionedSDGT
a.k.a. 'Abdul-Rahim Hammad AL-TALHI; Abd' Al-Rahim Hamad AL-TALHI +11 more
Abdul Rahim MANANPersonSanctionedSDGT
a.k.a. MANAN, Haji; RAHIM, Abdul
Abdul Rahman, Mohamad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
Abdul Rasak Ammane Abu HaidraPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDALARAK; ABDERREZAK LE PARA +8 more
Abdul RASHID BALUCHPersonSanctionedSDGT
a.k.a. Abdul RASHID BALOCH; Mullah Abdul RASHID +4 more
Abdul Rauf AZHARPersonSanctionedSDGT
a.k.a. Abdul Rauf ALVI; Abdur Rauf AZHAR
Abdul Rehman AL-DAKHILPersonSanctionedSDGT
a.k.a. Dilshad AHMAD; Danish DILSHAD +5 more
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
Abdul Reza SHAHLAIPersonSanctionedIRAQ3 · IRGC · SDGT
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
Abdul Rosyid Ridho BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
Abdul SABOORPersonSanctionedSDGT
a.k.a. Engineer Saboor; Abdul Saboor NASRATYAR
Abdul Samad ACHEKZAIPersonSanctionedSDGT
a.k.a. Abdul SAMAD
Abdul Samad SANIPersonSanctionedSDGT
a.k.a. Samad SANI; Haji Nika +3 more
Abdulali ALI-ASGARIPersonSanctionedIRAN-TRA
Abdulaziz KASKARIYPersonSanctionedSDGT
a.k.a. Abdulaziz CASCARI
Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abdulbaqi Mohammed KHALEDPersonSanctionedSDGT
a.k.a. Abul Baki Mohammed KHALED; Abd' al-Baki MOHAMMED +2 more
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
Abdulhamid CELIKPersonSanctionedIFSR · SDGT
a.k.a. Abdulhamit CHELIK; Abdulhamit CELIK
Abdulkader Ali BAZARAPersonSanctionedSDGT
a.k.a. Abdulkader Ali Ahmed BAZARA
Abdulkadir Omar ABDULLAHIPersonSanctionedSDGT
a.k.a. Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI
Abdulla Ali MANIKPersonSanctionedSDGT
Abdulla Issam Ahmad AL-JEBOURIPersonSanctionedSDGT
Abdulla SHAREEFPersonSanctionedSDGT
a.k.a. Shareef ABDULLA
Abdullah Ahmed ABDULLAHPersonSanctionedSDGT
a.k.a. ABU MARIAM; Abu Mohamed AL-MASRI +1 more
Abdullah Ahmed AL-MESHEDANIPersonSanctionedSDGT
a.k.a. Abdullah Ahmed AL-MASHHADANI; Abdullah Ahmad AL-MASHHADANI +3 more
Abdullah Ahsan Abdullah DABBASHPersonSanctionedSDGT
Abdullah AL-SENUSSIPersonSanctionedLIBYA2
a.k.a. Abdullah SENUSSI
Abdullah ANSHORIPersonSanctionedSDGT
a.k.a. ABU FATIH; Ibnu THOYIB +2 more
Abdullah Ibrahim AL-FAISALPersonSanctionedSDGT
a.k.a. Abdullah FAISAL; Abdulla EL-FAISAL +1 more
Abdullah Mesfer Saleh AL-SHAERPersonSanctionedSDGT
a.k.a. 'Abdallah Misfir Salih AL-SHA'IR; Abdullah Mesfer Saleh ALSHAER +1 more
Abdullah Muhammad Rajab ABD AL-RAHMANPersonSanctionedSDGT
a.k.a. Ahmad Hasan ABU AL-KHAYR
Abdullah MUJAHIDPersonSanctionedSDGT
a.k.a. Abu ABDALLAH
Abdullah MUNTAZIRPersonSanctionedSDGT
a.k.a. Abdullah MUNTAZER; Abdullah KHAN
Abdullah NOWBAHARPersonSanctionedSDGT
Abdullah Samad FAROQUIPersonSanctionedSDGT
a.k.a. SAMAD, Abdul
Abdullah Yahya AL HAKIMPersonSanctionedYEMEN
a.k.a. Abu Ali AL HAKIM; Abu-Ali AL-HAKIM +3 more
Abdullahi JEERIPersonSanctionedSDGT
a.k.a. Abdullahi JERI
Abdullahi Osman MOHAMEDPersonSanctionedSDGT
a.k.a. ISMAIL, Engineer; OSMAN, Abdullahi +1 more
Abdulmalek Abdullah Mohammed E ALAGRIPersonSanctionedSDGT
a.k.a. Abdul Malik AL-AJRI; Abd-Al-Malik AL-AJRI
Abdulqader Hasan Yahya AL-MURTADHAPersonSanctionedGLOMAG
a.k.a. Abdul Kader ALMORTADA; Abdulkader AL-MURTADA +6 more
Abdulvahap KOCAKPersonSanctionedIRAN-HR
a.k.a. Abdulvahap KOCHAK; Abdulvahhab KOCAK +1 more
Abdulwahab Noor ABDIPersonSanctionedSOMALIA
a.k.a. Abduwahab Nur ABDI; Abdlwahab Noor ABDI
Abdulwali Abdoh Hasan AL-JABRIPersonSanctionedSDGT
a.k.a. Abd-Al-Wali AL-JABRI; Abdul Wali AL-JABRI
Abdurrahman Ado MUSAPersonSanctionedSDGT