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Search guide · Data current as of 2025-08-27

Talib and Sons PTY LTD
Organization · Export controlled · Sanctioned entity · Australia
Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Mostafa Mahamed
Person · Export controlled · Sanctioned entity · Australia · Egypt · Syria
ABU ZARQAWI
Person · Export controlled · Sanctioned entity · Australia · Iraq · Syria
Neil Christopher Prakash
Person · Export controlled · Sanctioned entity · Australia · Fiji · Iraq · Syria

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Topics

7Export controlled 7Sanctioned entity 1Disqualified 1Crime 1Wanted

Data sources

7Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 2Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System

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Countries

7Australia 3Syria 2Iraq 1Belgium 1Brazil 1Canada 1Switzerland 1Germany 1Denmark 1Egypt

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