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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SAMER MOHAMED AKIL RADA Export controlled · Sanctioned entity | Providing support to | - | - | |
| PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS) Terrorism | - | - | - | |
| Hassan Muhammad Daqqou Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fatimah 'Abdallah Ayyub Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI MUHAMMAD DA'UN Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMDI ZAHREDDINE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Morteza Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Boutros Georges Obeid Export controlled · Sanctioned entity | Providing support to | - | - | |
| Joseph Ilya Haidamous Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Youssef Charara Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD EL MOKHTAR KALLAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jawad Nasrallah Export controlled · Sanctioned entity | Associate Of | - | - | |
| QASIM HAJIJ Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HABIB AL-SAYYID Export controlled · Sanctioned entity | Providing support to | - | - | |
| Samer Kasbar Sanctioned entity | Providing support to | - | - | |
| HAMED CO. FOR EXCHANGE Terrorism | - | - | - | |
| Edman Nafrieh Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD AL-ZAYN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rouzbeh Zahedi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Industrial Fuels SAL HIF Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adel Mohamad Cherri Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA QASSABI LARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMMAL TRUST BANK S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ja'far Muhammad Qasir Sanctioned entity | Providing support to | - | - | |
| Fadi Nehme Export controlled · Sanctioned entity | Providing support to | - | - | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tawfiq Muhammad Sa'id AL-LAW Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ossama Jaber Sanctioned entity | Providing support to | - | - | |
| Noah ZAITER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| IBRAHIM FADLALLAH TAHER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jamil Mohamad Khafaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| ONE JUSTICE Terrorism | - | - | - | |
| JIHAD SALEM ALAME Export controlled · Sanctioned entity | Providing support to | - | - | |
| NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| ZUHAYR SUBI NAHLAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| CAR CARE CENTER CCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| YARA OFFSHORE SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADIL 'ALI DIYAB Export controlled · Sanctioned entity | Providing support to | - | - | |
| NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Central Bank of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Nayef Zgheib Export controlled · Sanctioned entity | Providing support to | - | - | |
| Palestinian Cultural Organization Malaysia Terrorism | - | - | - | |
| ALQUDS SATELLITE CHANNEL Terrorism | - | - | - | |
| Haidar Houssam Al-Din Abdul Ghaffar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adnan Hussein Kawtharani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mahasin Mahmud Murtada Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shibl Muhsin 'Ubayd Al-Zaydi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Houssam Hasan Hamadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Oil Distribution Company S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Cleaners S.A.R.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jihad Alami Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD MUSTAFA NUR-AL-DIN Export controlled · Sanctioned entity | Providing support to | - | - | |
| ARAB ORGANISATION FOR HUMAN RIGHTS IN UK Terrorism | - | - | - | |
| Adham Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Silvana Atwi Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADNAN 'ALI 'IYAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| JADEN AYAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali al-Sha'ir Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Saade Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| International Platform of NGO's Working for Palestine Terrorism | - | - | - | |
| Hawra' 'Abdallah Ayyub Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rashid Qasim Al-Bazzal Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-AQSA SATELLITE CHANEL Terrorism | - | - | - | |
| Mu'in Daqiq Al-'Amili Export controlled · Sanctioned entity | Providing support to | - | - | |
| Talib Husayn Ali Jarak Ismail Export controlled · Sanctioned entity | Providing support to | - | - | |
| בית הסטודנט הפלסטיני Terrorism | - | - | - | |
| Global Tradeline SARL Export controlled · Sanctioned entity | Providing support to | - | - | |
| HASSAN KAZEM EL KHALIL Export controlled · Sanctioned entity | Providing support to | - | - | |