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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Al Thawr Exchange Export controlled · Sanctioned entity | ||
| Umar Ahmad Umar Ahmad Hajj Export controlled · Sanctioned entity | ||
| Ezekial KANNIAPPAN, JR Export controlled · Sanctioned entity | ||
| Khaled Al Hazmi and Brother Company General Partnership Export controlled · Sanctioned entity | ||
| Wail Muhammad Said Abd-al-Wadud Export controlled · Sanctioned entity | ||
| BLU SHIPPING M SDN. BHD. Export controlled · Sanctioned entity | ||
| TEFCAS MARINE SDN. BHD. Export controlled · Sanctioned entity | ||
| Hashem Ismail Ali Ahmad al-Madani Export controlled · Sanctioned entity | ||
| Puvaneswaran Venayagamoorthy Export controlled · Sanctioned entity | ||
| Safwan Al-Dubai Company of Shipping and Trade Export controlled · Sanctioned entity | ||
| Ansarallah Terrorism · Export controlled · Sanctioned entity | ||