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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AL-KHALIDI COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Harakat Sham Al-Islam Terrorism · Debarred entity · Export controlled · Sanctioned entity | associated with | - | - | |
| LU'AY JASIM HAMMADI MAHDI AL-JUBURI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Terrorism · Export controlled · Sanctioned entity | provides financial services to | - | - | |
| Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Olimkhon Makhmudjon Ugli Ismailov Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yoosuf Shaheed Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHAREEF ABDULLA Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADNAN MAHMOUD ALRAWI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fawaz Muhammad Jubayr al-Rawi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI NIHAD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Haram Foreign Exchange Co. LTD Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| ABDALLAH ASID ABADIKA Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abubakar Swalleh Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Hayat Ullah Ghulam Muhammad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Eddie Aleong Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-HABU JEWELRY Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Afaq Dubai Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Waleed Ahmed Zein Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Osama Abdelmongy Abdalla Bakr Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdullah Ibrahim Al-Faisal Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hamidah Nabagala Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yunus Mohamad Akbar Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Maathiu Abdul Razzaq Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HUSSAIN SHAAMIL Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sahloul Money Exchange Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - | |
| OMAR ABDULHAMEED ALESMAIL Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| JINAU NASEEN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Naushad Shareef Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL SULTAN GOLD AND JEWELRY Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Hamma Hamani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ari Kardian Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hanifa Money Exchange Office Terrorism · Debarred entity · Export controlled · Sanctioned entity | Associate Of | - | - | |
| Mohamed Mire Ali Yusuf Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Inthif Rauf Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Muhammad Ibrohimjon Niyazov Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| SELESELAT AL-THAHAB Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KHATIBA AL-TAWHID WAL-JIHAD Terrorism · Debarred entity · Export controlled · Sanctioned entity | operating under the umbrella of | - | - | |
| Abdulpatta Escalon Abubakar Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rudi Heryadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed Thasleem Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| NUFAIL AKBAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMED AFRAAHU Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Faris Mohamed Didi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Faruq Hamud Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Faruk Guzel Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Ahmed Mubeen Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ibrahim Aleef Rauf Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMED AALIF RAUF Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MAXAMMADYUSUF ALISHER OGLI MIRZOYEV Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Zayd Gangat Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMED AKBAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMZA AKBAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOOSA ENAS Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dwi Dahlia Susanti Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abd al-Muhsin Zabin Mutib Naif al-Mutayri Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ameen Ahmed Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SARAH JAMAL Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdulla Ali Manik Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmet Bayaltun Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| FARHAD OMAR Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tawasul Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Mu'min al-Mawji Mahmud Salim Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| MILLER, Siraaj Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ismail Bayaltun Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Profesyoneller Elektronik Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Husayn Juaythini Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yunus Emre Sakarya Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |