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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Comoros Export controlled

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

Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia

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Topics

2Export controlled 2Sanctioned entity 1Terrorism

Data sources

2Bulgarian Persons of Interest 2Taiwan Strategic High-Tech Commodities Entity List 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)

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Countries

2Comoros 1Kenya 1Somalia

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Search in: Consolidated Sanctions