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