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-MALLAH, Luay
person—
AL-MAMUN, Chowdhury Abdullah
person—
AL-MANSOORI, Ali Hussein Falih
person—
AL-MANSUR, Salim Mustafa Muhammad
person—
AL-MARFADI, Khalid
person—
AL-MARKAZIYA LI-SIARAFA
organization—
AL-MARRANI, Motlaq Amer
person—
AL-MARSUMI, Saddah Jaylut
person—
AL-MASHAT, Mahdi Mohammed Hussein
person—
AL-MASHHADANI, Saif-al-Din
person—
AL-MASLI, 'Abd-al-Hamid
person—
AL-MASRI, Abu Hafs
person—
AL-MASRI, Abu Hamza
person—
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
organization—
AL-MATARI, Ebrahim Ahmed Abdullah
person—
AL-MATUTI, Arkan Ahmad 'Abbas
person—
AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
person—
AL-MESHEDANI, Abdullah Ahmed
person—
AL-MOUSSAWI, Hamad
person—
AL-MOUSSAWI, Ibrahim
person—
AL-MUGHASSIL, Ahmad Ibrahim
person—
AL-MUHAMMAD, Khamis Sirhan
person—
AL-MUHANDIS, Abu Mahdi
person—
AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman
person—
AL-MUJAHIDIN BRIGADES
organization—
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
person—
AL-MULATHAMUN BATTALION
organization—
AL-MURTADHA, Abdulqader Hasan Yahya
person—
AL-MUSAWI, Ali Mussa Daqduq
person—
AL-MUSTAFA INTERNATIONAL UNIVERSITY
organization—
AL-MUTAFAQ COMMERCIAL COMPANY
organization—
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
person—
AL-NABI, Muhammad Fadl Abd
person—
AL-NAHARI, Hisham Abdulwasea Hael Mohammed
person—
AL-NAHARI, Mohammed Abdulwasea Hael
person—
AL-NAJDI, Muhannad
person—
AL-NAJIM, Samir abd al-Aziz
person—
AL-NAJJAR, Muhammad Jamal Hassan
person—
AL-NAKHALAH, Ziyad
person—
AL-NAQIB, Zuhair Talib abd-al-Sattar
person—
AL-NASER AIRLINES
organization—
AL-NASHIRI, Ibrahim
person—
AL-NASSER, Abdelkarim Hussein Mohamed
person—
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
person—
AL-NUMAN, Aziz Salih
person—
AL-NUR SOCIETY GAZA
organization—
AL-NUSRAH FRONT
organization—
AL-OMGY AND BROTHERS MONEY EXCHANGE
organization—
AL-OMGY, Muhammad Salih Abd-Rabbuh
person—
AL-OMGY, Said Salih Abd-Rabbuh
person—
AL-OTAIBI, Mohammad
person—
AL-QA'IDA IN THE ARABIAN PENINSULA
organization—
AL-QA'IDA IN THE INDIAN SUBCONTINENT
organization—
AL-QA'IDA KURDISH BATTALIONS
organization—
AL-QADIRI, Muhammad Ali
person—
AL-QADULI, Abd Al-Rahman Muhammad Mustafa
person—
AL-QAHTANI, Saud
person—
AL-QARD AL-HASSAN ASSOCIATION
organization—
AL-QASIR, Nazar Jumah Ali
person—
AL-QASIUN
organization—
AL-QATIRJI COMPANY
organization—
AL-QAYSI, Nayif Salih Salim
person—
AL-QIZANI, Ashraf
person—
AL-QUBAYSI, Abd-al-Munim
person—
AL-QUBAYSI, Munir
person—
AL-QUDS INTERNATIONAL FOUNDATION
organization—
AL-QURESHI EXECUTIVES
organization—
AL-RABI'I, Nidal
person—
AL-RASHIDI, Nawaf Ahmad Alwan
person—
AL-RAWI, 'Adnan Muhammad Amin
person—
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
person—
AL-RAWI, Ayad Futayyih Khalifa
person—
AL-RAWI, Fawzi Mutlaq
person—
AL-RAWI, Marwan Mahdi Salah
person—
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
person—
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
person—
AL-RAWI, Mushtaq Talib Zughayr
person—
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
person—
AL-RAWI, Talib 'Ali Husayn Al-Ahmad
person—
AL-RAWI, Umar Talib Zughayr
person—
AL-RAWI, Walid Talib Zughayr
person—
AL-RESAFA REFINERY COMPANY PRIVATE JSC
organization—
AL-RIDA, Karim Hasan
person—
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
organization—
AL-RIMI, Qasim
person—
AL-RUBA, Dr. Khadim
person—
AL-RUFAY'I, Abdallah Makki Muslih
person—
AL-RUMAYSH, Mu'tassim Yahya 'Ali
person—
AL-SA'ADI, Mansur
person—
AL-SA'DI, Amir Hamudi Hassan
person—
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
person—
AL-SA'IDI, Haydar Muzhir Ma'lak
person—
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah
person—
AL-SAFIR OTO
organization—
AL-SAFRANI, Ali Ahmidah
person—
AL-SAHHAF, Muhammad Said Kazim
person—
AL-SAHRAWI, Adnan Abu Walid
person—
AL-SAIDA STONE FOR TRADING AND AGENCIES
organization—
AL-SALAH SOCIETY
organization—
AL-SALAMEH SOCIETY GAZA
organization—
AL-SAMAHI, Alaa Ali Ali Mohammed
person—
AL-SAMARRA'I, Waleed Khaled Hameed
person—
AL-SARAJI, Hashim Finyan Rahim
person—
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
person—
AL-SAYYID, Ibrahim Amin
person—
AL-SAYYID, Muhammad Ibrahim Habib
person—
AL-SAYYID, Sarah Jamal Muhammad
person—
AL-SENUSSI, Abdullah
person—
AL-SHA'IR, Ali
person—
AL-SHA'IRI, Husayn Al-Salihin Salih
person—
AL-SHAAR, Mohammad Ibrahim
person—
AL-SHABAAB
organization—
AL-SHABAN, Hasan
person—
AL-SHABBANI, Basheer Abdulkadhim Alwan
person—
AL-SHAER, Abdullah Mesfer Saleh
person—
AL-SHAHARE, Ahmed Khaled Yahya
person—
AL-SHAHARI UNITED CORPORATION LTD
organization—
AL-SHAKHAN, Fuad Ahmad Nuri Ali
person—
AL-SHAMI, Abdul Qader
person—
AL-SHAMI, Ahmad
person—
AL-SHAMI, Husayn
person—
AL-SHAMMARI, Hamad Awad Dahi Sarhan
person—
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
person—
AL-SHARAFI, Zayd 'Ali Ahmed
person—
AL-SHARIF, Sa'd Abdullah Hussein
person—
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
person—
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
person—
AL-SHAWAKH, Ali Musa
person—
AL-SHEIBANI, Abu Mustafa
person—
AL-SHIHABI, Usamah Amin
person—
AL-SIBA'I, Hani Muhammad Yusuf
person—
AL-SUBAIY, Khalifa Muhammad Turki
person—
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
person—
AL-SUDANI, Khalid Ahmad Jumah
person—
AL-SULTAN, Nawfal Hammadi
person—
AL-SUNAYDAR, Muhammad
person—
AL-SURI, Faruq
person—
AL-SUWAIDI, Ibrahim Mohsen
person—
AL-TA'IR COMPANY
organization—
AL-TAF, Ali Asghar
person—
AL-TAI, Sultan Hashim Ahmad
person—
AL-TALHI, Abdul Rahim
person—
AL-TALIBI, Muhammad Ahmad
person—
AL-TAMIMI, Muhannad Juma Y
person—
AL-TIKRITI, Abid Hamid Mahmud
person—
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
person—
AL-TIKRITI, Ali Barzan Ibrahim Hasan
person—
AL-TIKRITI, Ali Hassan al-Majid
person—
AL-TIKRITI, Ali Saddam Hussein
person—
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
person—
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
person—
AL-TIKRITI, Barzan Ibrahim Hassan
person—
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
person—
AL-TIKRITI, Hala Saddam Hussein
person—
AL-TIKRITI, Hamid Raja Shalah
person—
AL-TIKRITI, Hani abd-al-Latif Tilfah
person—
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
person—
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
person—
AL-TIKRITI, Jamal Mustafa Abdallah Sultan
person—
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
person—
AL-TIKRITI, Khawla Barzan Ibrahim Hasan
person—
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
person—
AL-TIKRITI, Muzahim Sa'b Hassan
person—
AL-TIKRITI, Noor Barzan Ibrahim Hasan
person—
AL-TIKRITI, Omar Sabawi Ibrahim Hasan
person—
AL-TIKRITI, Qusay Saddam Hussein
person—
AL-TIKRITI, Rafi abd-al-Latif Tilfah
person—
AL-TIKRITI, Raghad Saddam Hussein
person—
AL-TIKRITI, Rana Saddam Hussein
person—
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
person—
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
person—
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan
person—
AL-TIKRITI, Sab'awi Ibrahim Hassan
person—
AL-TIKRITI, Saddam Hussein
person—
AL-TIKRITI, Saja Barzan Ibrahim Hasan
person—
AL-TIKRITI, Tahir Jalil Habbush
person—
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
person—
AL-TIKRITI, Uday Saddam Hussein
person—
AL-TIKRITI, Walid Hamid Tawfiq
person—
AL-TIKRITI, Watban Ibrahim Hassan
person—
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
person—
AL-TURKI, Hassan Abdullah Hersi
person—
AL-UBAIDI, Amir Rashid Muhammad
person—
AL-UBAIDI, Ghazi Hammud
person—
AL-UBAIDI, Yahia Abdallah
person—
AL-UBAYDI, Ahmad Hassan Kaka
person—
AL-UBAYDI, Intissar
person—
AL-UBAYDI, Khalid Sa'id Ghabish
person—
AL-URAYDI, Sami Mahmud Mohammed
person—
AL-USTADZ, Majdi Fa'iz
person—
AL-WADI, Faysal
person—
AL-WAFI, Bilal Ali Muhammad
person—
AL-WALID, Mahfouz Ould
person—
AL-WARDIAN, Hassan
person—
AL-WASHLI, Zaid
person—
AL-WATFA, Ali Ibrahim
person—
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
person—
AL-YACOUB, Ibrahim Salih Mohammed
person—
AL-YAFI'I, Nashwan al-Wali
person—
AL-YASSIN, Husam Muhammad Amin
person—