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

Filtered: US OFAC Specially Designated Nationals (SDN) List Argentina RePET Sanctions

Search guide · Data current as of 2024-11-14

Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Diplomat · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Judge · Politician · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan