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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Walid Mohammed Mustafa Jadallah Export controlled · Sanctioned entity | ||
| AMER AL-SHAVA Export controlled · Sanctioned entity | ||
| ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity | ||
| Ahmed M. M. Alaqad Export controlled · Sanctioned entity | ||
| Ahmed Sadu Jahleb Export controlled · Sanctioned entity | ||
| ALROWAD REAL ESTATE DEVELOPMENT COMPANY Terrorism · Export controlled · Sanctioned entity | ||
| Aiman Ahmad Al-Duwaik Disqualified · Export controlled · Sanctioned entity | ||
| Musa Muhammad Salim Dudin Disqualified · Export controlled · Politician · Sanctioned entity | ||
| MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH Export controlled · Sanctioned entity | ||
| Ayman Nofal Export controlled · Sanctioned entity | ||
| Buy Cash Money and Money Transfer Company Export controlled · Sanctioned entity | ||