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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Syria US FBI Most Wanted

Search guide · Data current as of 2025-04-30

Shahram Poursafi
Person · Crime · Sanctioned entity · Wanted · Iran · Syria
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria

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Topics

2Crime 2Sanctioned entity 2Wanted 1Disqualified 1Military

Data sources

2US FBI Most Wanted 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

2Syria 1Iran

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Search in: US OFAC Specially Designated Nationals (SDN) List