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Search in: Argentina RePET Sanctions

Search guide · Data current as of 2025-10-04

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Hashem Safieddine
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Amin Sherri
Person · Export controlled · Sanctioned entity · Lebanon
Wafiq Safa
Person · Export controlled · Sanctioned entity · Lebanon
TAWFIK ALLOU
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Husayn Al-Khalil
Person · Export controlled · Sanctioned entity · Lebanon