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Filtered: People United Arab Emirates Export controlled

Search guide · Data current as of 2025-09-23

Bada Bhai
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
MUHAMMAD YUNIS AHMAD AHMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
ABDYL LATIF SALEH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Baghdadi Mahmudi
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
ABDI NASIR ALI MAHMUD
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MUHAMMAD HUSAYN HIJAZI
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
SURAJO ABU BAKR MUHAMMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Mazen Hassan Al-Zein
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
ALI RAAOUF ASAYRAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
MUHAMMAD KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
SAHIR BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
ZEBIH ULLAH VAHAP
Person · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
RAHUL WARIKOO RATTANLAL
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

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Topics

297Export controlled 81Sanctioned entity 3Disqualified 2Crime 2Terrorism 2Politician 2Wanted 1Debarred entity 1Diplomat

Data sources

281US Trade Consolidated Screening List (CSL)87Taiwan Strategic High-Tech Commodities Entity List 55US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 14Japan METI End User List 14US BIS Denied Persons List 7United Arab Emirates Local Terrorist List 7Australian Sanctions Consolidated List 7Qatar Unified Record of Persons and Entities on Sanction List 6Belgian Financial Sanctions

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