OFAC Specially Designated Nationals
The Specially Designated Nationals And Blocked Persons list published by the U.S. Department of the Treasury's Office of Foreign Assets Control.
Name
Type
Listed
AL-AZAWI, Marwan Ibrahim Hussayn Tah
person—
AL-AZZAWI, Hikmat Mizban Ibrahim
person—
AL-AZZAWI, Riyadh Ali Hussein
person—
AL-BADANI, Shawki Ali Ahmed
person—
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
person—
AL-BAGHDADI, Hassan
person—
AL-BAHADLI, Imad Naji
person—
AL-BAHADLY, Ali Maarij
person—
AL-BAHTIYTI, Muhammad Rab'a al-Sayid
person—
AL-BAKOUN ALA AL-AHD ORGANIZATION
organization—
AL-BAKR, Ibrahim 'Isa Hajji Muhammad
person—
AL-BANAI, Abd al-Muayyid
person—
AL-BANAI, Sulaiman
person—
AL-BANNA, Ibrahim
person—
AL-BARAA BIN MALIK BRIGADE
organization—
AL-BARNAWI, Abu Abdullah ibn Umar
person—
AL-BARNAWI, Abu Musab
person—
AL-BARNAWI, Khalid
person—
AL-BASHAIR TRADING COMPANY, LTD
organization—
AL-BATHALI, Mubarak Mushakhas Sanad
person—
AL-BAZZAL, Muhammad Qasim
person—
AL-BAZZAL, Rashid Qasim
person—
AL-BAZZAZ, Hikmet Abdallah
person—
AL-BEHADILI, Mustafa Hashim Lazim
person—
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
organization—
AL-BURHAN, Abdel Fattah
person—
AL-BUSTAN CHARITY
organization—
AL-BUTHE, Soliman
person—
AL-CARDINAL, Ashraf Seed Ahmed
person—
AL-DAGMA, Aschraf
person—
AL-DAJANI, Leila N.S.
person—
AL-DAJANI, Nadim S.
person—
AL-DAJANI, Sa'ad
person—
AL-DAKHIL, Abdul Rehman
person—
AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
person—
AL-DANA, Samer
person—
AL-DARI, Harith Sulayman
person—
AL-DARI, Muthanna Harith
person—
AL-DAWLA, Mohammed Ahmed
person—
AL-DEKER, Asef
person—
AL-DHUBHANI, Adil Abduh Fari Uthman
person—
AL-DIB, Ahmed
person—
AL-DIBISKI, Nur Al-Din
person—
AL-DIN, Haroun Mansour Yaqoub Nasser
person—
AL-DJ, Mahmoud Abdulilah
person—
AL-DULAYMI, Ahmad Khalaf Shabib
person—
AL-DULAYMI, Hasan Hashim Khalaf
person—
AL-DULAYMI, Latif Nusayyif Jasim
person—
AL-DURI, Izzat Ibrahim
person—
AL-DURI, Jawhar Majid
person—
AL-DURI, Thabet
person—
AL-DUWAIK, Aiman Ahmad
person—
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
organization—
AL-FADHIL, 'Abd al-Aziz Aday Zimin
person—
AL-FADHLI, Muhsin
person—
AL-FAISAL, Abdullah Ibrahim
person—
AL-FAKHER ADVANCED WORKS CO. LTD.
organization—
AL-FALAH SOCIETY GAZA
organization—
AL-FAQIH, Abd al-Rahman
person—
AL-FAQIH, Saad Rashed Mohammad
person—
AL-FAQIH, Wanas
person—
AL-FAWAZ, Khalid Abd al-Rahman Hamd
person—
AL-FAY, Ibrahim Ali 'Awad
person—
AL-FAY, Idris 'Ali 'Awwad
person—
AL-FAYYADH, Falih
person—
AL-FREIJ, Fahd Jassem
person—
AL-GHAIB, Seyyed Heshmatollah Hayat
person—
AL-GHAMARI, Muhammad Abd Al-Karim
person—
AL-GHAMDI, Othman
person—
AL-GHANDOUR, Abu Anas
person—
AL-GHANIMI, Karim Ja'far Muhsin
person—
AL-GHAZALI, Muhammad
person—
AL-GHAZLANI, Muhammad Nasr al-Din
person—
AL-GHORAYFI, Muhammad
person—
AL-HADHA, Nabil Ali Ahmed
person—
AL-HADI, Ahmad Muhammad Muhammad Hasan
person—
AL-HADI, Ali Muhammad Muhsin Salih
person—
AL-HAIFI, Muaadh Ahmed Mohammed
person—
AL-HAJJ, Yahya
person—
AL-HALQI, Wael Nader
person—
AL-HAMATI SWEETS BAKERIES
organization—
AL-HAMID, Hashim Muhsin Aydarus
person—
AL-HAMIDAWI, Ahmad
person—
AL-HAMIDAWI, Awqad Muhsin Faraj
person—
AL-HAMIDAWI, Riyad Yunis Jasim
person—
AL-HAMIDAWI, Shaykh 'Adnan
person—
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
organization—
AL-HAMMADI, Hamid Yusif
person—
AL-HAMMADI, Nasr Hussein
person—
AL-HAMZI, Ahmad
person—
AL-HAQ, Amin
person—
AL-HARAMAIN : AFGHANISTAN BRANCH
organization—
AL-HARAMAIN : ALBANIA BRANCH
organization—
AL-HARAMAIN : BANGLADESH BRANCH
organization—
AL-HARAMAIN : ETHIOPIA BRANCH
organization—
AL-HARAMAIN : INDONESIA BRANCH
organization—
AL-HARAMAIN : KENYA BRANCH
organization—
AL-HARAMAIN : PAKISTAN BRANCH
organization—
AL-HARAMAIN : TANZANIA BRANCH
organization—
AL-HARAMAIN : THE NETHERLANDS BRANCH
organization—
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
organization—
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
organization—
AL-HARAMAIN ISLAMIC FOUNDATION
organization—
AL-HARAMAIN ISLAMIC FOUNDATION
organization—
AL-HARBI, Adel Radi Saqr Al-Wahabi
person—
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
person—
AL-HASAN, Suhayl Hasan
person—
AL-HASOURI, Muhammad Yousef
person—
AL-HASRI, Bassam Ahmad
person—
AL-HASSAN, Bassam
person—
AL-HASSAN, Kamal
person—
AL-HATUM, Yusuf
person—
AL-HAYASHI, Sayf Abdulrab Salem
person—
AL-HAYES, Ahmad Ihsan Fayyad
person—
AL-HAYES, Raed Jassim
person—
AL-HEBO JEWELRY COMPANY
organization—
AL-HEBO, Muhamad Ali
person—
AL-HINDI, Muhammad
person—
AL-HISN
organization—
AL-HIYARI, Bilal Mansur
person—
AL-HOUTHI, Mohamed Ali
person—
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
organization—
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
person—
AL-HUSAYNI, Ja'far
person—
AL-HUSSEIN, Taha Osman Ahmed
person—
AL-HUTHI, Abd al-Khaliq
person—
AL-HUWAYSH, Isam Rashid
person—
AL-INMAA ENGINEERING AND CONTRACTING
organization—
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
organization—
AL-INMAA GROUP FOR TOURISM WORKS, LLC
organization—
AL-INTAJ BANK
organization—
AL-IRAQI, Abd al-Hadi
person—
AL-IRAQI, Abu Yahya
person—
AL-ISAWI, Muhammad Ahmad 'Ali
person—
AL-ISLAMBULI, Muhammad Ahmad Shawqi
person—
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
organization—
AL-ISSAWI, Khamis Farhan Al-Khanjar
person—
AL-ITIHAAD AL-ISLAMIYA
organization—
AL-JABBURI, Sadi Tuma Abbas
person—
AL-JABRI GENERAL TRADING AND INVESTMENT CO
organization—
AL-JABRI, Abdulwali Abdoh Hasan
person—
AL-JABURI, Attallah Salman 'Abd Kafi
person—
AL-JABURI, Mish'an Rakin Thamin
person—
AL-JABURI, Sami Jasim Muhammad
person—
AL-JALAMAH, Jaber
person—
AL-JAMAL, 'Abdallah Najib Ahmad
person—
AL-JAMAL, Sa'id Ahmad Muhammad
person—
AL-JASIM, Mohammad Hussein
person—
AL-JASIM, Walid Hussein
person—
AL-JEBOURI, Abdulla Issam Ahmad
person—
AL-JEBOURI, Zaid Issam Ahmed
person—
AL-JIZRAWI, Taha Yassin Ramadan
person—
AL-JUBOURI, Ahmad Abdullah
person—
AL-JUBURI, Lu'ay Jasim Hammadi
person—
AL-JUBURI, Maysar Ali Musa Abdallah
person—
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
person—
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
person—
AL-KABI, Arkam 'Abbas
person—
AL-KAHLUT, Hudhayfa Samir 'Abdallah
person—
AL-KANI, Mohamed
person—
AL-KARMUSH, Muwaffaq Mustafa Muhammad
person—
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
person—
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
person—
AL-KAWTHAR MONEY EXCHANGE
organization—
AL-KAYALI, Taher
person—
AL-KHAFAJI, Muhsin Khadr
person—
AL-KHAIWANI, Abdul Hakim
person—
AL-KHALIDI EXCHANGE
organization—
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
person—
AL-KHALIL, Husayn
person—
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
person—
AL-KHATIB, Ahmad
person—
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
person—
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
person—
AL-KHATUNI, Umar Abdul Hamid Salim Brukan
person—
AL-KHAZALI, Laith
person—
AL-KHAZALI, Qais
person—
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
organization—
AL-KHODAIR, Ahmad Hussein
person—
AL-KILDANI, Rayan
person—
AL-KINAI, Maher Yahya Muhammad Mutahar
person—
AL-KUBAYSI, 'Umar
person—
AL-KUBAYSI, Ugla Abid Saqar
person—
AL-KUHLANI, Hasan Ahmad Hasan Muhammad
person—
AL-KURD, Ahmad Harb
person—
AL-KUWARI, Salim Hasan Khalifah Rashid
person—
AL-LAMI, Hussein Falah
person—
AL-LAW, Tawfiq Muhammad Sa'id
person—
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
organization—
AL-LIBI, Abd al-Muhsin
person—
AL-LIBI, Abu Yahya
person—
AL-LIBI, Talha
person—
AL-MADANI, Hashem Ismail Ali Ahmed
person—
AL-MADANI, Yusuf
person—
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
person—
AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
person—
AL-MAJID, Hussein Kamel Hassan
person—
AL-MAJIDI, Basim Mohammad Hasab
person—
AL-MAKSUSI, Sayyid Salah Mahdi Hantush
person—
AL-MALIKI, Shabib Lazem
person—