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Search guide · Data current as of 2026-02-01

Muhammad Gaddafi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Libya · Oman
Safia Farkash Mohammed Al-Hadad
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Oman
AYESHA GADDAFI
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Oman
Amir Dianat
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · Oman
Mahmood Rashid Amur Al Habsi
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Oman
Mohammad Abdulsalam
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
MU'ADH AHMAD MUHAMMAD AL-HAYFI
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
Abdulmalek Abdullah Mohammed E Alagri
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
JAMA ALI MOHAMMED
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Somalia
Eshaq Abdulmalek Abdullah Almarwani
Person · Debarred entity · Export controlled · Sanctioned entity · Oman · Yemen
John Britto Aruldhas
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Moaz Ahmed Mohammed al-Haifi
Legal entity · Export controlled · Oman
Huawei Tech Investment Oman LLC
Legal entity · Export controlled · Oman
Airborne Logistics LLC
Legal entity · Export controlled · Oman
Hejaif Alhadeetha Trading Company
Legal entity · Export controlled · Oman

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Topics

15Export controlled 11Debarred entity 11Sanctioned entity 1Crime 1Politician 1Close Associate 1Wanted

Data sources

15US Trade Consolidated Screening List (CSL)13Taiwan Strategic High-Tech Commodities Entity List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 5US OFAC Press Releases 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets

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Countries

15Oman 4Yemen 3Libya 1United Arab Emirates 1Egypt 1India 1Iraq 1Iran 1Somalia

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