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Filtered: People Malaysia Export controlled

Search guide · Data current as of 2025-12-25

Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Export controlled · Sanctioned entity · Malaysia
Mohammad Roslan Bin Ahmad
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
ZULKIFLI BIN MARZUKI
Person · Export controlled · Sanctioned entity · Malaysia
MUHAMAD WANNDY MUHAMAD JEDI
Person · Export controlled · Sanctioned entity · Malaysia · Syria
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
MEHDI KHOSH GHADAM
Person · Export controlled · Sanctioned entity · Iran · Malaysia
AHMAD VAZIRI
Person · Export controlled · Sanctioned entity · Iran · Malaysia
ZAKARIA, Zaini
Person · Export controlled · Sanctioned entity · Malaysia
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
Ezekial KANNIAPPAN, JR
Person · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran Venayagamoorthy
Person · Export controlled · Sanctioned entity · Malaysia
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Reka Grup Danismanlik ve Tic Ltd Sti
Legal entity · Export controlled · Malaysia · Türkiye
Mohsen Torabi
Legal entity · Export controlled · Malaysia
EEZ SDN
Legal entity · Export controlled · Malaysia
PNPI Group SDN BHD
Legal entity · Export controlled · Malaysia
Majid Seif
Legal entity · Export controlled · Malaysia
Sam Johnson
Legal entity · Export controlled · Malaysia
John Tan
Legal entity · Export controlled · Malaysia
Sky Marine and Oil SDN BHD
Legal entity · Export controlled · Malaysia
Montana Advanced Engineering Sdn Bhd.
Legal entity · Export controlled · Malaysia

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Topics

71Export controlled 14Sanctioned entity 2Terrorism

Data sources

70US Trade Consolidated Screening List (CSL)18Taiwan Strategic High-Tech Commodities Entity List 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 7Bulgarian Persons of Interest 4US OFAC Press Releases 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

71Malaysia 3Iran 2Indonesia 2Singapore 2Syria 1United Kingdom 1Hong Kong SAR 1Thailand 1Türkiye 1United States

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