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Filtered: Germany Terrorism Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-26

Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Monir Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mevlut KAR
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Yassin Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Fritz Martin GELOWICZ
Person · Terrorism · Export controlled · Sanctioned entity · Germany
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Denis Cuspert
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Fared Saal
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria

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Topics

19Terrorism 19Export controlled 19Sanctioned entity 2Crime 2Wanted 1Counter-sanctioned entity

Data sources

19Israel Terrorists Organizations and Unauthorized Associations lists 19Taiwan Strategic High-Tech Commodities Entity List 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)11Bulgarian Persons of Interest 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System

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Countries

19Germany 6Morocco 5Iraq 3Jordan 3Pakistan 2Afghanistan 2Türkiye 1Denmark 1Algeria 1Palestinian territories

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