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Filtered: People Kuwait Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-05

Said Jan 'ABD AL-SALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Khaled AL-FAUWAZ
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Syria
Mubarak Mishkhas Sanad Al-Bathali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Hamid Abdallah Ahmed Al-Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Abdul Hakim Murad
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
JABER ABDALLAH JABER AHMED AL-JALAHMAH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
DOCTOR SHAFI AL-AJMI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
HAMID HAMAD HAMID AL-‘ALI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
ALI HASSAN 'ALI AL-'AJMI
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
TALEB H. A. J. ESMAEL
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Sayed Habib Ahmad Khan
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
HAMAD AWAD DAHI SARHAN L-SHAMMARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait

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Topics

22Debarred entity 22Export controlled 22Sanctioned entity 14Terrorism 1Politician

Data sources

22Taiwan Strategic High-Tech Commodities Entity List 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)14Israel Terrorists Organizations and Unauthorized Associations lists 13Belgian Financial Sanctions 12Australian Sanctions Consolidated List 12EU Financial Sanctions Files (FSF)12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Japan Economic Sanctions and List of Eligible People

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Countries

22Kuwait 5United States 3Pakistan 2Afghanistan 1Cuba 1Egypt 1United Kingdom 1Jordan 1Saudi Arabia 1Syria

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