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Search guide · Data current as of 2025-09-02

ALI SAADI
Person · Export controlled · Sanctioned entity · France · Guinea · Lebanon
Ali Karaki
Person · Export controlled · Sanctioned entity · Guinea · Lebanon
IBRAHIM FADLALLAH TAHER
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon

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Data sources

3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Countries

3Guinea 3Lebanon 1France 1United Kingdom

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