Name Address Type Program(s) List IBRAHIM, Dawood 617 CP Berar Society, Block 7-8 Individual SDGT, SDNTK SDN AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Individual SDGT SDN 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed Individual SDGT SDN AL-SHAMI, Husayn Individual SDGT SDN AHMAD, Najmuddin Faraj Heimdalsgate 36-V Individual SDGT SDN AL-ALI, Hamid Individual SDGT SDN AL-JALAMAH, Jaber Individual SDGT SDN AL-BATHALI, Mubarak Mushakhas Sanad Individual SDGT SDN BARAKAT, Hatim Ahmad Individual SDGT SDN BARAKAT, Hamzi Ahmad Individual SDGT SDN FAYAD, Sobhi Mahmoud 315, Piso 3, Galeria Page Individual SDGT SDN FAYAD, Saleh Mahmoud Individual SDGT SDN ABDALLAH, Muhammad Yusif Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Individual SDGT SDN Sanctions List Search This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
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Sanctions List Search · HUSAIN, Ali Saleh Individual SDGT SDN ... Abdul Rahim Individual SDGT SDN ABDUL RAHMAN, ... Jalan Ir. H. Juanda 8/10, RT/RW
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This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all
other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran
Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the
Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate
how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character
strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a
slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will
detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC
does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN
List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not
limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
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List of unique search hits for “Type: Individual” and “Program: SDGT” from the U.S. Treasury Department’s “Sanctions List Search,” exported on September 21, 2016.
OMAIRI, Farouk
605 Avenida Brasil, Apt No. 48,
Foz do Iguacu Individual SDGT SDN
TARABAIN CHAMAS, Mohamad
Avenida Jose Maria De Brito
606, Apartment 51, Foz do Individual SDGT SDN
BARAKAT, Mohammad Fayez Individual SDGT SDN
KAZAN, Ali Muhammad
Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz Individual SDGT SDN
AL GHABRA, Mohammed Individual SDGT SDN
DOCKRAT, Farhad Ahmed 386 Swanepoel Street, Erasmia Individual SDGT SDN
DOCKRAT, Junaid Ismail Individual SDGT SDN
AL-DIBISKI, Nur Al-Din Individual SDGT SDN
AZIZAH, Sa'id Yusif Ali Abu Individual SDGT SDN
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd Individual SDGT SDN
AL-RAWI, Fawzi Mutlaq
SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH Individual SDGT SDN
AL-KURD, Ahmad Harb Individual SDGT SDN
ALIQ, Qasim Individual SDGT SDN
AL-SHAMI, Ahmad Individual SDGT SDN
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-
'Aziz Individual SDGT SDN
SUGHAYR, Muhammad 'Abdallah Salih Individual SDGT SDN
AL-TALHI, Abdul Rahim Individual SDGT SDN
SOLEIMANI, Qasem Individual IFSR, IRGC, NPWMD, SDGT, SYRIA SDN
DROUKDEL, Abdelmalek Individual SDGT SDN
SAEED, Muhammad
House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil: Individual SDGT SDN
LAKHVI, Zaki-ur-Rehman
Barahkoh, P.O. DO, Tehsil and
District Islamabad Individual SDGT SDN
ASHRAF, Haji Muhammad Individual SDGT SDN
BAHAZIQ, Mahmoud Mohammad Ahmed Individual SDGT SDN
AL MAZIDIH, Badran Turki Hishan Individual SDGT SDN
AL MAZIDIH, Ghazy Fezza Hishan Individual SDGT SDN
AL MAZIDIH, Akram Turki Hishan Individual SDGT SDN
AL-MARSUMI, Saddah Jaylut Individual SDGT SDN
MUHAMMAD, Sirajuddin Haqqani Jalaluddin
Khwasa Manba'ul uloom Madrasa Individual SDGT SDN
TRINIDAD, Angelo Ramirez 3111 Ma. Bautista, Punta, Santa Individual SDGT SDN
DE VERA, Pio Abogne Concepcion, Zaragosa Individual SDGT SDN
DELLOSA, Redendo Cain
3111 Ma. Bautista Street,
Punta, Santa Ana Individual SDGT SDN
DELOS REYES, Feliciano Semborio, Jr. Individual SDGT SDN
AYERAS, Ricardo Perez 24 Paraiso Street, Barangay Individual SDGT SDN
LAVILLA, Ruben Pestano, Jr. 10th Avenue Individual SDGT SDN
PAREJA, Dinno Amor Rosalejos Atimonan Individual SDGT SDN
NASR AL DIN, Ghazi Individual SDGT SDN
KAN'AN, Fawzi Mustafa
Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Individual SDGT SDN
JAFFAR 'ALI, 'Abd al-Rahman Muhammad Individual SDGT SDN
AL-SUBAIY, Khalifa Muhammad Turki Individual SDGT SDN
ABD AL-KHALIQ, Adil Muhammad Mahmud Individual SDGT SDN
SANTOS, Ahmad (Ahmed) No. 50 Purdue Street Individual SDGT SDN
JALOLOV, Najmiddin Kamolitdinovich
S. Jalilov Street 14, Khartu,
Andijan region Individual SDGT SDN
BURANOV, Suhayl Fatilloevich
Massiv Kara-su-6, Building 12,
Apartment 59 Individual SDGT SDN
GASMI, Salah Individual SDGT SDN
DJOUADI, Yahia Individual SDGT SDN
DEGHDEGH, Ahmed Individual SDGT SDN
HAMMADOU, Abid Individual SDGT SDN
KONY, Joseph Individual CAR, SDGT SDN
ELMABRUK, Maftah Mohamed Individual SDGT SDN
ELOSTA, Abdelrazag Elsharif Individual SDGT SDN
SHAHLAI, Abdul Reza Individual IFSR, IRAQ3, IRGC, SDGT SDN
AW-MOHAMED, Ahmed Abdi Individual SDGT SDN
ISSA, Issa Osman Individual SDGT SDN
ROBOW, Mukhtar Individual SDGT SDN
EL HABHAB, Redouane Iltisstrasse 58 Individual SDGT SDN
GELOWICZ, Fritz Martin Boefinger Weg 20 Individual SDGT SDN
SCHNEIDER, Daniel Martin zum Gruehlingsstollen 1A Individual SDGT SDN
YILMAZ, Adem Sudliche Ringstrasse 133 Individual SDGT SDN
HAQ, Abdul Individual SDGT SDN
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed Ganj District Individual SDGT SDN
QASMANI, Arif
House Number 136, KDA
Scheme No. 1, Tipu Sultan Road Individual SDGT SDN
JAVAID, Nasir Mansehra District Individual SDGT SDN
MUJAHID, Mohammed Yahya Individual SDGT SDN
HAMID, Mustafa Individual SDGT SDN
BIN LADEN, Sa'ad Individual SDGT SDN
AL-BAHTIYTI, Muhammad Rab'a al-Sayid Individual SDGT SDN
HUSAIN, Ali Saleh Individual SDGT SDN
ALVI, Mohammad Masood Azhar
1260/108, Block N0.6-B, Kausar
Colony, Model Town-B Individual SDGT SDN
CHEEMA, Azam Individual SDGT SDN
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil Individual SDGT SDN
AL-DARI, Muthanna Harith Individual SDGT SDN
TAJIDEEN, Kassim Individual SDGT SDN
AL-QUBAYSI, Abd-al-Munim Individual SDGT SDN
HARRACH, Bekkay Individual SDGT SDN
AL-DULAYMI, Ahmad Khalaf Shabib Individual SDGT SDN
SELEK, Atilla Individual SDGT SDN
MAZHAR, Mohammed ST 1/A, Block 2, Gulshan-e-Iqbal Individual SDGT SDN
RAHIM, Mufti Abdul Individual SDGT SDN
AL-RIMI, Qasim Individual SDGT SDN
ALIZAI, Haji Agha Jan Musa Qala Individual SDGT, SDNTK SDN
BELKALEM, Mohamed Individual SDGT SDN
NAIL, Taleb Individual SDGT SDN
AL-AULAQI, Anwar Individual SDGT SDN
UMAROV, Doku Individual SDGT SDN
MUSAVI, Hossein Individual IFSR, IRGC, SDGT SDN
MORTEZAVI, Hasan Individual IFSR, IRGC, SDGT SDN
ZAHEDI, Mohammed Reza Individual IFSR, IRGC, SDGT SDN
ZURAIK, Ali Hasan Individual SDGT SDN
MUSAVI, Razi Individual IFSR, SDGT SDN
ALLAHDAD, Hushang Individual IFSR, IRGC, SDGT SDN
ISHAKZAI, Gul Agha Individual SDGT SDN
ABDULLAH, Amir Individual SDGT SDN
HAQQANI, Nasiruddin Individual SDGT SDN
ABU-AL-KHAYR, Muhammad Abdallah Hasan Individual SDGT SDN
KASHMIRI, Mohammad Ilyas Thathi Village Individual SDGT SDN
KAKAR, Saleh Mohammad Individual SDGT SDN
MAKKI, Hafiz Abdul Rahman Individual SDGT SDN
ABDULLAH, Mian Individual SDGT SDN
RAUF, Hafiz Abdur 4 Lake Road, Room No. 7, Individual SDGT SDN
KHAN, Mohammad Naushad Alam Individual SDGT SDN
AFRIDI, Amanullah Individual SDGT SDN
UR-REHMAN, Mati Individual SDGT SDN
AZHAR, Abdul Rauf Individual SDGT SDN
TAJIDEEN, Ali Individual SDGT SDN
TAJIDEEN, Husayn Individual SDGT SDN
WEHBE, Bilal Mohsen
Avenida Jose Maria de Brito
929, Centro, Individual SDGT SDN
HAQQANI, Khalil Al-Rahman Individual SDGT SDN
'ABD AL-SALAM, Said Jan Individual SDGT SDN
BA'ASYIR, Abdul Rahim Individual SDGT SDN
ABDUL RAHMAN, Muhammad Jibril
Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Individual SDGT SDN
PATEK, Umar Individual SDGT SDN
DE GARIKOITZ ASPIAZU RUBINA, Miguel Individual SDGT SDN
DE FRUTOS, Jose Ignacio Reta Individual SDGT SDN
AL-ASIRI, Ibrahim Hassan Tali Individual SDGT SDN
AL-GHAMDI, Othman Individual SDGT SDN
SHAHRIYARI, Behnam Individual IFSR, SDGT SDN
AGHA, Ahmad Zia Individual SDGT SDN
WAZIR, Ahmed Jan Individual SDGT SDN
RABI, Fazl Individual SDGT SDN
AKHUND, Mohammad Aman Individual SDGT SDN
AL-'AJMI, 'Ali Hasan 'Ali Individual SDGT SDN
AL-KUWARI, Salim Hasan Khalifah Rashid Individual SDGT SDN
KHAWAR, Abdallah Ghanim Mahfuz Muslim Individual SDGT SDN
KHALIL, Ezedin Abdel Aziz Individual SDGT SDN
MUHAMMADI, Umid Individual SDGT SDN
ABD AL-RAHMAN, Atiyah Individual SDGT SDN
DUGHMUSH, Mumtaz Individual SDGT SDN
AL-LIBI, Abu Yahya Individual SDGT SDN
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad Individual SDGT SDN
KHAN, Mustafa Hajji Muhammad Individual SDGT SDN
IQBAL, Zafar Masjid al-Qadesia, 4 Lake Road Individual SDGT SDN
BHUTTAVI, Hafiz Abdul Salam Individual SDGT SDN
LIZASO, Jurdan Martitegui Individual SDGT SDN
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il Individual SDGT SDN
NOORZAI, Hajji Faizullah Khan Boghra Road, Miralzei Village Individual SDGT SDN
NOORZAI, Hajji Malik Individual SDGT SDN
REHMAN, Abdur Individual SDGT SDN
RAHIM, Fazal Individual SDGT SDN
ABBASIN, Abdul Aziz Individual SDGT SDN
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Individual SDGT SDN
ARBABSIAR, Manssor 805 Cisco Valley CV Individual IFSR, IRGC, SDGT SDN
ABDOLLAHI, Hamed Individual IFSR, IRGC, SDGT SDN
SHAKURI, Gholam Individual IFSR, IRGC, SDGT SDN
KHAN, Mali Individual SDGT SDN
SULEIMAN HAMAD AL-HABLAIN, Ibrahim Individual SDGT SDN
SALEH, Ali Mohamad Individual SDGT, SDNTK SDN
BENGOECHEA, Jose Antonio Urruticoechea Individual SDGT SDN
AL QARAWI, Saleh Individual SDGT SDN
CHOUKA, Yassin Individual SDGT SDN
CHOUKA, Monir Individual SDGT SDN
KAR, Mevlut Individual SDGT SDN
ACHWAN, Mochammad
Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing Individual SDGT SDN
BA'ASYIR, Abdul Rosyid Ridho
Pondok Pesantren Al Wayain
Ngrandu, Sumber Agung Individual SDGT SDN
ACHEKZAI, Abdul Samad Balochistan Province Individual SDGT SDN
AGHAJANI, Hosein Individual IFSR, IRGC, SDGT SDN
TABATABAEI, Sayyid Ali Akbar Individual IFSR, IRGC, SDGT SDN
GHANI, Esmail Individual IFSR, IRGC, SDGT SDN
JEGA, Ali Abbas Usman 6B Nouakchott Street, Wuse Individual IFSR, SDGT SDN
BARI, Abdul Baqi Individual SDGT SDN
GUL, Bakht Miram Shah Individual SDGT SDN
AL-WATFA, Ali Ibrahim 26 Malama Thomas Street Individual SDGT SDN
KHANAFER, Hicham Nmer Individual SDGT SDN
FAWAZ, Abbas Loutfe Individual SDGT SDN
CHEHADE, Ali Ahmad Individual SDGT SDN
BADR AL DIN, Mustafa Individual SDGT, SYRIA SDN
BARAKZAI, Haji Abdul Sattar Kachray Road, Pashtunabad Individual SDGT SDN
BARAKZAI, Haji Khairullah Abdul Manan Chowk, Individual SDGT SDN
SHEKAU, Abubakar Individual SDGT SDN
KAMBAR, Abubakar Adam Individual SDGT SDN
AL-BARNAWI, Khalid Individual SDGT SDN
YARZA, Aitzol Iriondo Individual SDGT SDN
SIHAB, Ahmed Abdulrahman Sihab Ahmed Individual SDGT SDN
HAMIYAH, Talal Individual SDGT SDN
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Individual SDGT SDN
MIR, Sajjid Individual SDGT SDN
MUJAHID, Abdullah Mohallah Markaz Tayyeba Individual SDGT SDN
YAQUB, Ahmed Individual SDGT SDN
WALID, Hafiz Khalid Individual SDGT SDN
SHEIKH, Qari Muhammad Yaqoob Individual SDGT SDN
HAMZA, Amir
Jamia Masjid, al Qadsia,
Chauburji Chowk Individual SDGT SDN
MUNTAZIR, Abdullah Individual SDGT SDN
SAEED, Talha 116-E Block, Johar Town Individual SDGT SDN
HARB, Khalil Yusif Individual SDGT SDN
ACHEKZAI, Maulawi Adam Khan Individual SDGT SDN
CHAUDHRY, Aamir Ali Individual SDGT SDN
BASHIR, Qari Ayyub Individual SDGT SDN
AL-HARBI, Adel Radi Saqr Al-Wahabi Individual SDGT SDN
ZAKIR, Qari Individual SDGT SDN
AL-GHANIMI, Karim Ja'far Muhsin Individual SDGT SDN
MINA'I, Mohammad Individual IFSR, IRGC, SDGT SDN
AL-MAKSUSI, Sayyid Salah Mahdi Hantush Individual SDGT SDN
AL-HAMIDAWI, Riyad Yunis Jasim Individual SDGT SDN
QASIM, Mohammed Individual SDGT SDN
KALIM, Musa Chahgay Bazaar Individual SDGT SDN
AL-MUSAWI, Ali Mussa Daqduq Individual SDGT SDN
AL-JUBURI, Maysar Ali Musa Abdallah Individual SDGT SDN
KHATTAB, Anas Hasan Individual SDGT SDN
EL KHAIRY, Hamad Individual SDGT SDN
EL TILEMSI, Ahmed Individual SDGT SDN
SAMAHA, MICHEL Individual LEBANON, SDGT SDN
HAMAD, Abdelbasit Alhaj Alhassan Haj Individual SDGT SDN
MOHAMED, Mohamed Makawi Ibrahim Individual SDGT SDN
AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari Individual SDGT SDN
NOORZAI, Mullah Ahmed Shah Individual SDGT SDN
HAMMAM, Yahya Abu Individual SDGT SDN
WAZIR, Malang Individual SDGT SDN
GHALI, Iyad ag Individual SDGT SDN
AL-JAWLANI, Abu Muhammad Individual SDGT SDN
MERHEJ, Rodrigue Elias Individual IFSR, SDGT SDN
KIM, Lidia Individual IFSR, SDGT SDN
ARABNEJAD, Hamid Individual IFSR, SDGT SDN
AL-MASLI, 'Abd-al-Hamid Waziristan Individual SDGT SDN
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid Individual SDGT SDN
QABALAN, Muhammad Southern Suburbs Individual SDGT SDN
MANSUR, Muhammad Yusuf Ahmad Individual SDGT SDN
YAYLA, Bulut Individual SDGT SDN
KHAN, Bahawal Individual SDGT SDN
AZMARAI, Umar Siddique Kathio Individual SDGT SDN
LAHBOUS, Mohamed Individual SDGT SDN
KAWTHARANI, Muhammad Individual SDGT SDN
SUNGKAR, Said Ahmad Individual SDGT SDN
ABDUL MAJID, Afif Individual SDGT SDN
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad Individual SDGT SDN
AL-SHIHABI, Usamah Amin Individual SDGT SDN
AL-HUMAYQANI, 'Abd al-Wahhab
Muhammad 'Abd al-Rahman Individual SDGT SDN
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr Individual SDGT SDN
FAWAZ, Mustapha Reda Darwish
Flat 4, Blantyre Street, Behind
Amigo Supermarket, Wuse II Individual SDGT SDN
SAIFULLAH, Qari Individual SDGT SDN
HASSINE, Seifallah Ben Individual SDGT SDN
KHATTALAH, Ahmed Abu Individual SDGT SDN
QUMU, Abu Sufian Ibrahim Ahmed Hamuda
Bin Individual SDGT SDN
AL-QADULI, Abd Al-Rahman Muhammad
Mustafa Individual SDGT SDN
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi Individual SDGT SDN
AL-NAKHALAH, Ziyad Individual SDGT SDN
JAN, Saidullah Individual SDGT SDN
HAQQANI, Yahya The Haqqani Madrassa Individual SDGT SDN
ZADRAN, Muhammad Omar Individual SDGT SDN
MALEKOUTI POUR, Hamidreza Individual IFSR, SDGT SDN
MAHMOUDI, Gholamreza Individual IFSR, SDGT SDN
KOSARAYANIFARD, Pejman Mahmood P.O. Box 52404 Individual SDGT SDN
SEYED ALHOSSEINI, Akbar Individual IFSR, IRGC, SDGT SDN
HEMMATI, Alireza Individual IFSR, IRGC, SDGT SDN
SADIKOV, Olimzhon Adkhamovich Individual SDGT SDN
AFKHAMI RASHIDI, Mahmud Individual IFSR, IRGC, SDGT SDN
MUSAVI, Sayyed Kamal Individual IFSR, IRGC, SDGT SDN
ISHAQ, Malik Individual SDGT SDN
AL-BADANI, Shawki Ali Ahmed Individual SDGT SDN
GILL, Muhammad Hussein 4-Lake Road Individual SDGT SDN