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Home › Sanctions › OFAC SDN: NS-PLC

OFAC SDN: NS-PLC

78 entities are currently designated under the OFAC SDN: NS-PLC sanctions program. Source authorities: US_OFAC_CONSOLIDATED, OFAC_SDN.

person

Abdul Fattah HASAN DUKHAN

· US_OFAC_CONSOLIDATED

 person

Abdul Jaber Mustafa FUQAHA

· US_OFAC_CONSOLIDATED

 person

Abdul Rahman AL-JAMAL

· US_OFAC_CONSOLIDATED

 person

Abdul Rahman Fahmi ZEIDAN

· US_OFAC_CONSOLIDATED

 person

Ahmad 'Abd al-Aziz MUBARAK

· US_OFAC_CONSOLIDATED

 person

Ahmad Ali AHMAD

· US_OFAC_CONSOLIDATED

 person

Ahmad ATTOUN

· US_OFAC_CONSOLIDATED

 person

Ahmad BAHAR

· US_OFAC_CONSOLIDATED

 person

Ahmad SA'DAT

· US_OFAC_CONSOLIDATED

 person

Ahmad Yousef ABU HALABIYYE

· US_OFAC_CONSOLIDATED

 person

Ali Salim ROUMANIN

· US_OFAC_CONSOLIDATED

 person

Anwar Mohammed ZBOUN

· US_OFAC_CONSOLIDATED

 person

Atef UDWAN

· US_OFAC_CONSOLIDATED

 person

Ayman Hussein DARAGHMEH

· US_OFAC_CONSOLIDATED

 person

Aziz DWEIK

· US_OFAC_CONSOLIDATED

 person

Azzam SALHAB

· US_OFAC_CONSOLIDATED

 person

Basem ZA'ARIR

· US_OFAC_CONSOLIDATED

 person

Daoud ABU SEIR

· US_OFAC_CONSOLIDATED

 person

Fadel HAMDAN

· US_OFAC_CONSOLIDATED

 person

Fathi Ahmad Mohammad HAMMAD

· OFAC_SDN

 person

Fathi Ahmad Mohammad HAMMAD

· US_OFAC_CONSOLIDATED

 person

Fathi Mohammed QAR'AWI

· US_OFAC_CONSOLIDATED

 person

Hamid Jabir KHUDAIR

· US_OFAC_CONSOLIDATED

 person

Hasan YOUSEF

· US_OFAC_CONSOLIDATED

 person

Hatem QFEISHEH

· US_OFAC_CONSOLIDATED

 person

Huda Naim AL-QREINAWI

· US_OFAC_CONSOLIDATED

 person

Husni Bourini YASIN

· US_OFAC_CONSOLIDATED

 person

Ibrahim ABU SALEM

· US_OFAC_CONSOLIDATED

 person

Ibrahim Mohammed DAHBOUR

· US_OFAC_CONSOLIDATED

 person

Imad Mahmoud NOFAL

· US_OFAC_CONSOLIDATED

 person

Ismail Abdul Salah HANIYA

· US_OFAC_CONSOLIDATED

 person

Ismail AL-ASHQAR

· US_OFAC_CONSOLIDATED

 person

Jamal Ismail ISKEIK

· US_OFAC_CONSOLIDATED

 person

Jamal SALEH

· US_OFAC_CONSOLIDATED

 person

Jamileh Abdullah AL-SHANTI

· US_OFAC_CONSOLIDATED

 person

Jamil MAJDALAWI

· US_OFAC_CONSOLIDATED

 person

Khaled Abed YAHIA

· US_OFAC_CONSOLIDATED

 person

Khaled ABU HASSAN

· US_OFAC_CONSOLIDATED

 person

Khaled ABU TOS

· US_OFAC_CONSOLIDATED

 person

Khaledah JARRAR

· US_OFAC_CONSOLIDATED

 person

Khaled Tafish THWEIB

· US_OFAC_CONSOLIDATED

 person

Khalil AL-HAYYEH

· US_OFAC_CONSOLIDATED

 person

Khalil Musa RABAI

· US_OFAC_CONSOLIDATED

 person

Khamis NAJJAR

· US_OFAC_CONSOLIDATED

 person

Mahmoud Ahmad AL-RAMAHI

· US_OFAC_CONSOLIDATED

 person

Mahmoud AL-KHATIB

· US_OFAC_CONSOLIDATED

 person

Mahmoud MUSLEH

· US_OFAC_CONSOLIDATED

 person

Mariam Mahmoud SALEH

· US_OFAC_CONSOLIDATED

 person

Mariam Mohammed FARHAT

· US_OFAC_CONSOLIDATED

 person

Marwan Mohammed ABU RAS

· US_OFAC_CONSOLIDATED

 person

Mohammed ABU JHEISHEH

· US_OFAC_CONSOLIDATED

 person

Mohammed ABU TEIR

· US_OFAC_CONSOLIDATED

 person

Mohammed AL-TAL

· US_OFAC_CONSOLIDATED

 person

Mohammed Faraj AL-GHOUL

· US_OFAC_CONSOLIDATED

 person

Mohammed Jamal NU'MAN ALAEDDIN

· US_OFAC_CONSOLIDATED

 person

Mohammed Maher Yousef BADER

· US_OFAC_CONSOLIDATED

 person

Mohammed Saleh TUTAH

· US_OFAC_CONSOLIDATED

 person

Mohammed SHIHAB

· US_OFAC_CONSOLIDATED

 person

Muna Salim Saleh MANSOUR

· US_OFAC_CONSOLIDATED

 person

Mushir AL-HABAL

· US_OFAC_CONSOLIDATED

 person

Naser ABDUL JAWAD

· US_OFAC_CONSOLIDATED

 person

Nayef RJOUB

· US_OFAC_CONSOLIDATED

 person

Nizar RAMADAN

· US_OFAC_CONSOLIDATED

 person

Omar Mahmoud MATAR

· US_OFAC_CONSOLIDATED

 person

Qais Abdul KARIM

· US_OFAC_CONSOLIDATED

 person

Riyad Ali AMLI

· US_OFAC_CONSOLIDATED

 person

Riyad RADDAD

· US_OFAC_CONSOLIDATED

 person

Saeed SIAM

· US_OFAC_CONSOLIDATED

 person

Salah AL-BARDAWIL

· US_OFAC_CONSOLIDATED

 person

Salem SALAMEH

· US_OFAC_CONSOLIDATED

 person

Samira Abdullah HALAYQAH

· US_OFAC_CONSOLIDATED

 person

Samir AL-QADI

· US_OFAC_CONSOLIDATED

 person

Sayyed Salem ABU MSAMEH

· US_OFAC_CONSOLIDATED

 person

Wael AL-HUSSEINI

· US_OFAC_CONSOLIDATED

 person

Yahia Abdul Aziz AL-ABADSAH

· US_OFAC_CONSOLIDATED

 person

Yasser Daoud MANSOUR

· US_OFAC_CONSOLIDATED

 person

Younes AL-ASTAL

· US_OFAC_CONSOLIDATED

 person

Yousef AL-SHARAFI

· US_OFAC_CONSOLIDATED

 person

ZAHHAR, Mahmoud Khaled

· OFAC_SDN

 person

ZAHHAR, Mahmoud Khaled

· US_OFAC_CONSOLIDATED