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Filtered: People Canada Export controlled

Search guide · Data current as of 2026-02-15

Usama Ali
Person · Terrorism · Export controlled · Sanctioned entity · Canada · Lebanon · Palestine
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan · United States
Michel Samaha
Person · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · Lebanon
MOHAMMAD ALI SAEED
Person · Export controlled · Sanctioned entity · Canada · Syria
Khaled Barakat
Person · Export controlled · Sanctioned entity · Canada
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
El Mir, Nafez
Person · Export controlled · Sanctioned entity · Canada · United States
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
Electronic Network Inc.
Legal entity · Export controlled · Canada
Alexis Vlachos
Person · Debarred entity · Export controlled · Canada · United States
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
Behrmann, Symone Morris
Legal entity · Debarred entity · Export controlled · Canada · United States
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
PETER RIGOLLI
Legal entity · Export controlled · Canada · United States
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
FARID H. TALAB
Legal entity · Export controlled · Canada · United States
IAN FALCON
Legal entity · Export controlled · Canada · United States

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Topics

69Export controlled 14Sanctioned entity 12Debarred entity 1Disqualified 1Crime 1Terrorism 1Politician 1Wanted

Data sources

69US Trade Consolidated Screening List (CSL)13Taiwan Strategic High-Tech Commodities Entity List 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 5US BIS Denied Persons List 3US Directorate of Defense Trade Controls AECA Debarments 2US OFAC Press Releases 1PEP position annotations by OpenSanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions

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Countries

69Canada 10United States 6Lebanon 2United Arab Emirates 2Syria 1China 1Hong Kong SAR 1Iran 1Palestine 1Sudan

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