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Filtered: People United Arab Emirates Export controlled

Search guide · Data current as of 2025-12-31

Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
MUHAMMAD YUNIS AHMAD AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
ABDYL LATIF SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Jan Mohmmad Madani
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Baghdadi Mahmudi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
CHUNG LANG WANG
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
ABDI NASIR ALI MAHMUD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Abdo Abdullah Dael Ahmed
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
KOSARIAN FARD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Salihu Yusuf Adamu
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MUHAMMAD HUSAYN HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Surajo Abubakar Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MAZEN HASSAN EL ZEIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
ZEBIH ULLAH VAHAP
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
ALI RA'OUF ASAYRAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
HASSAN HUSSAIN TABAJA
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdurrahman Ado Musa
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Rahul Rattanlal Warikoo Rattanlal
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
MUHAMMAD KHAWAJAH
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Muhammed Ibrahim Isa
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Ramin Jalalian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran

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Topics

320Export controlled 87Sanctioned entity 59Debarred entity 5Disqualified 2Crime 2Terrorism 2Politician 2Wanted 1Diplomat

Data sources

311US Trade Consolidated Screening List (CSL)90Taiwan Strategic High-Tech Commodities Entity List 60US OFAC Specially Designated Nationals (SDN) List 59US SAM Procurement Exclusions 27US OFAC Press Releases 15Japan METI End User List 11US BIS Denied Persons List 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7United Arab Emirates Local Terrorist List

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