OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,501 people backed by this source, alphabetical. Showing 2,751–2,800 of 7,501 (page 56 of 151). Each link resolves to one canonical page per entity.

Hasan Abdallah NI'MAHPersonSanctionedSDGT
a.k.a. Hasan NI'MAH
Hasan Ahmad Hasan Muhammad AL-KUHLANIPersonSanctionedSDGT
a.k.a. Ebrahim Mohammad Ghaleb AL-DAHRAH; ABU-SHAHID
Hasan Ahmed Radhi Husain SARHANPersonSanctionedSDGT
a.k.a. Hasan Ahmad Radi SARHAN
Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
Hasan AL-SHABANPersonSanctionedSDGT
a.k.a. Hasan Suliman ALSHABAN
Hasan ARAMBUNEZHADPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hasan HABIBI
Hasan Chehadeh OTHMANPersonSanctionedSDGT
a.k.a. Hassan Shehadeh OTHMAN; UTHMAN, Hassan
Hasan Dehghan EBRAHIMIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hasan Dahqan IBRAHIMI
Hasan Dheyab Hamzah HAMZAHPersonSanctionedSDGT
Hasan Hashim Khalaf AL-DULAYMIPersonSanctionedIRAQ2
a.k.a. ABU WISSAM
Hasan IRLUPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hassan IRLOO; Hassan EYRLOU +5 more
Hasan IZZ-AL-DINPersonSanctionedSDGT
a.k.a. GARBAYA, AHMED; SA-ID +1 more
Hasan JAMAL-AL-DINPersonSanctionedSDGT
a.k.a. Hassan JAMALEDDINE
Hasan MORTEZAVIPersonSanctionedSDGT · IRGC · IFSR
a.k.a. Ali Hassan MORTEZAVI; ALI, Hassan +1 more
Hasan NASRALLAHPersonSanctionedSDGT
a.k.a. Hasan Abd-al-Karim NASRALLAH
Hasan QAHTAN AL-SA'IDIPersonSanctionedSDGT · IFSR
a.k.a. Qahtan Hasan Muhammed SHIMAWI
Hasan SABURINEZHADPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Ali SABURINEJAD; Engineer Morteza +4 more
Hashem Ismail Ali Ahmed AL-MADANIPersonSanctionedSDGT
a.k.a. ESMAIL ALI AHMED, Hashem
Hashem POURANSARIPersonSanctionedIRAN
Hashem SAFIEDDINEPersonSanctionedSDGT
a.k.a. Hashem SAFI AL-DIN; Hashem SAFI A-DIN +3 more
Hashim Finyan Rahim AL-SARAJIPersonSanctionedSDGT
a.k.a. Hashim Banyan Finyan Rahim AL-SARAJI; Hashim Banyan UL AWLIYA +2 more
Hashim Muhsin Aydarus AL-HAMIDPersonSanctionedSDGT
a.k.a. Hashem Mohssein Idroos ALHAMAD; Hashim Mohsen IDAROOS +8 more
Hasib Muhammad HADWANPersonSanctionedSDGT
a.k.a. ZAYN, Hajj; ZEIN, Hajj +2 more
Hassan Abdirahman MAHAMEDPersonSanctionedSDGT
Hassan Abdullah Hersi AL-TURKIPersonSanctionedSOMALIA · SDGT
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
Hassan AFGOOYEPersonSanctionedSDGT
a.k.a. Hassan AFGOYE
Hassan Ahmed MOUKALLEDPersonSanctionedSDGT
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
Hassan AL-BAGHDADIPersonSanctionedSDGT
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
Hassan ASGARIPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. Hassan ASKARI
Hassan AYASHPersonSanctionedSDNTK
a.k.a. Mahmoud Hassan AYACHE
Hassan Dahir AWEYSPersonSanctionedSDGT · SOMALIA
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +2 more
Hassan El Hajj HASSANPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
Hassan Fazli MAGHSOUDIPersonSanctionedIRAN-HR
a.k.a. Hasan Fazli MAGHSOUDI
Hassan FIROUZABADIPersonSanctionedIRAN-HR
a.k.a. Hasan FIRUZABADI; Hassan FIROOZABADI +1 more
Hassan HASSANZADEHPersonSanctionedIRAN-HR · IRGC
a.k.a. Hasan HASSANZADEH
Hassan JAFARIPersonSanctionedSDGT
a.k.a. Hasan JA'FARI; Hasan Jafari KALESTAN
Hassan KARAMIPersonSanctionedIRAN-HR
Hassan KHALILPersonSanctionedSDGT
a.k.a. Hassan Kazem EL KHALIL
Hassan Mahmoud AYACHEPersonSanctionedSDNTK
a.k.a. Hassan Mohamad AYACHE; Hassan AYASH +3 more
Hassan Mofakhami SHAHRESTANIPersonSanctionedIRAN-HR · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan MOFAKHAMI; Hassan Mofakhmi SHAHRASHTANI +6 more
Hassan Muhammad 'Ali AL-WARDIANPersonSanctionedSDGT · Counter-Terrorism (International) · Hamas Terrorist Attacks
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +7 more
Hassan Muhammad DAQQOUPersonSanctionedSDGT
a.k.a. Hassan Muhammed DAQOU; DAGO, Hassan Mohamed +6 more
Hassan Nizammeddine FADLALLAHPersonSanctionedSDGT
a.k.a. Hassan FADLALLAH
Hassan PELARAKPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Hassan POLARAK; JA'FARI, Hasan
Hassan POURFARZANEHPersonSanctionedRUSSIA-EO14024
a.k.a. Hassan PURFARZANEH; Hassanpour FARZANEH +1 more
Hassan SHAHVARPOUR NAJAFABADIPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Hassan SHAHVARPOUR
Hassan TABAJAPersonSanctionedSDGT
a.k.a. Hasan TABAJA; Hassan Hussain TABAJA +1 more
Hassan Yariisow AADANPersonSanctionedSDGT
a.k.a. Xassan YARIISOW; Xasan YARIISOW
Hassein Eduardo FIGUEROA GOMEZPersonSanctionedSDNTK
a.k.a. Ernesto FERNANDEZ GOMEZ; Hassein Eduardo FIGUERO GOMEZ
Hatem Elsaid Farid Ibrahim SAKRPersonSanctionedIRAN-EO13902