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Filtered: People Belgium US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-12

General Taganda
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Elizaveta Peskova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belgium · France · Russia
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Vladimir Tyurin
Person · Debarred entity · Sanctioned entity · Belgium · Kazakhstan · Russia
Nazem AHMAD
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
HAJI AJMAL RAHMANI MIR RAHMAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Alain GOETZ
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
BEN MUHAMMAD AIADI
Person · Debarred entity · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia · United States
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
MUHAMMAD IBRAHIM BAZZI
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
RAMI KAMEL YAACOUB BAKER
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon
RIMA KAMEL YAACOUB BAKER
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon
HIND NAZEM AHMED
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Côte d'Ivoire · France
Oussama Ahmad Atar
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
FIRAS MICHAEL AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Mohamed Abrini
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco
Wael Bazzi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium
BASIM MURAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium
VICTOR GUENNADIEVITCH LABIN
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Russia
ROMAIN LABIN
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Russia
TOM MARIA DE GEETERE
Person · Debarred entity · Sanctioned entity · Belgium
Abdelatif Gaini
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Morocco · Syria

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Topics

39Debarred entity 35Sanctioned entity 23Export controlled 3Disqualified 2Person of interest 2Close Associate 1Terrorism 1Military 1Counter-sanctioned entity

Data sources

39US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)23Taiwan Strategic High-Tech Commodities Entity List 7Belgian Financial Sanctions 7US OFAC Press Releases 6Wikidata 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Swiss SECO Sanctions/Embargoes

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