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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Comoros Bulgarian Persons of Interest

Search guide · Data current as of 2025-05-11

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia

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Data sources

2Bulgarian Persons of Interest 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System

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Countries

2Comoros 1Kenya 1Somalia

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Search in: US SAM Procurement Exclusions