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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Waleed Ahmed Zein Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdulla Ali Manik Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Naushad Shareef Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nufael Akbar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hanifa Money Exchange Office Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - | |
| MUHAMMAD AL-SHAMMARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| HUSSAIN SHAAMIL Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmed Mubeen Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Nihadh Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABDALLAH ASID ABADIKA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SARAH JAMAL Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| Mu'min al-Mawji Mahmud Salim Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Abd al-Muhsin Zabin Mutib Naif al-Mutayri Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Khalidi Exchange Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sham Express Export controlled · Sanctioned entity | Providing support to | - | - | |
| Siraaj Miller Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL SULTAN GOLD AND JEWELRY Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Husayn Muhammad Husayn al-Juaythini Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dwi Dahlia Susanti Export controlled · Sanctioned entity | Providing support to | - | - | |
| Faruq Hamud Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Eddie Aleong Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jinaau Naseem Export controlled · Sanctioned entity | Providing support to | - | - | |
| Faruk Guzel Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Mohamed Maathiu Abdul Razzaq Export controlled · Sanctioned entity | Providing support to | - | - | |
| OMAR ABDULHAMEED ALESMAIL Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Hamma Hamani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Mire Ali Yusuf Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad Akbar Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADNAN MAHMOUD ALRAWI Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Yunus Mohamad Akbar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hamidah Nabagala Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOOSA ENAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yoosuf Shaheed Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abubakar Swalleh Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-HABU JEWELRY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fawaz Muhammad Jubayr al-Rawi Export controlled · Sanctioned entity | Providing support to | - | - | |
| LU'AY JASIM HAMMADI MAHDI AL-JUBURI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Profesyoneller Elektronik Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hayat Ullah Ghulam Muhammad Export controlled · Sanctioned entity | Providing support to | - | - | |
| Muhammad Ibrohimjon Niyazov Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Rudi Heryadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ameen Ahmed Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABDULPATA ESCALON ABUBAKAR Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMED AALIF RAUF Export controlled · Sanctioned entity | Providing support to | - | - | |
| Muhammadyusuf Alisher Ogli Mirzoev Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Ahmed Afraah Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ismail Bayaltun Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Ibrahim Aleef Rauf Export controlled · Sanctioned entity | Providing support to | - | - | |
| SELESELAT AL-THAHAB Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Ahmet Bayaltun Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Olimkhon Makhmudjon Ugli Ismailov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Afaq Dubai Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Farhad Hoomer Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Osama Abdelmongy Abdalla Bakr Export controlled · Sanctioned entity | Providing support to | - | - | |
| Saad Saad Mohamed Sheryan Al Kaabi Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - | |
| Al Haram Exchange Company Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Zayd Gangat Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Thasleem Export controlled · Sanctioned entity | Providing support to | - | - | |
| Faris Mohamed Didi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ari Kardian Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yunus Emre Sakarya Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Umar Akbar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sahloul Money Exchange Company Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Abdullah Ibrahim Al-Faisal Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tawasul Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Inthif Rauf Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdulla Shareef Export controlled · Sanctioned entity | Providing support to | - | - | |