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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Alaeddin Senguler Export controlled · Sanctioned entity | ||
| Al-Ansar Charity Association Export controlled · Sanctioned entity | ||
| Zawaya Group for Development and Investment Co Export controlled · Sanctioned entity | ||
| Nasser Al Sheikh Ali Export controlled · Sanctioned entity | ||
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | ||
| Zawaya Group for Development Investment Sociedad Limitada Export controlled · Sanctioned entity | ||
| Khaled Qaddoumi Disqualified · Export controlled · Politician · Sanctioned entity | ||
| Mostafa Majid Khani Export controlled · Sanctioned entity | ||
| ALI AHMAD FEYZOLLAHI Export controlled · Sanctioned entity | ||
| Gulsah Yigidoglu Export controlled · Sanctioned entity | ||
| ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity | ||
| Ali Morshed Shirazi Export controlled · Sanctioned entity | ||
| Larrycom for Investment Ltd. Export controlled · Sanctioned entity | ||