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Search guide · Data current as of 2025-08-15

'Abd Al-Rahman 'Abd Al-Nabi Shams
Person · Export controlled · Sanctioned entity · Bahrain
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
Future Bank B.S.C.
Company · Export controlled · Sanctioned entity · Bahrain
Saraya Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Adil Muhammad Mahmud ABD AL-KHALIQ
Person · Export controlled · Sanctioned entity · Bahrain
Saraya Al-Mukhtar
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Qassim Abdullah Ali Ahmed
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Mohammed Isa Yousif Saqar Al Binali
Person · Export controlled · Sanctioned entity · Bahrain
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Hasan Ahmed Radhi Husain Sarhan
Person · Export controlled · Sanctioned entity · Bahrain · Iran
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Export controlled · Sanctioned entity · Bahrain
Isa Saleh Isa Mohamed Salman
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Ahmed Abdulrahman Sihab Ahmed SIHAB
Person · Export controlled · Sanctioned entity · Bahrain
Turki Mubarak Abdullah Ahmad al-Binali
Person · Terrorism · Export controlled · Sanctioned entity · Bahrain

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Topics

15Export controlled 15Sanctioned entity 2Terrorism

Data sources

15Taiwan Strategic High-Tech Commodities Entity List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)3Qatar Unified Record of Persons and Entities on Sanction List 2United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1PermID Open Data 1US Department of State Foreign Terrorist Organizations

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Countries

15Bahrain 8Iran 1Iraq 1Syria

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