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Search guide · Data current as of 2026-03-05

Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye ·
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · Türkiye
AMER AL-SHAVA
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Hisham Younis Yahia Qafisheh
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye

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