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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Saudi Arabia

Search guide · Data current as of 2025-09-27

Rayhanah
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
FAHAD H.A. AL-KHASHIBAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Hamza bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia
إبراهيم سليمان حمد الحبلين
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
ABDALLAH AL-HALABI
Person · Export controlled · Sanctioned entity · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Muhammad Ijaz Safarash
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
HISHAM YOUNIS YAHYA QAFISHEH
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestinian territories · Saudi Arabia · Türkiye
Ali Muhammad Abu Turab
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
ADEL ABDUL JALEEL I. BATTERJEE
Person · Export controlled · Sanctioned entity · Saudi Arabia
ALI SAED BIN ALI AL-HOURI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ABD AL-HAMID SULAIMAN AL MU'JIL
Person · Export controlled · Sanctioned entity · Saudi Arabia
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
Person · Export controlled · Sanctioned entity · Saudi Arabia
Salah Muhammed TUBAIGY
Person · Disqualified · Sanctioned entity · Saudi Arabia
ABU OMRAN
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Makalu
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Comoros · Marshall Islands · Panama · Palau · Saudi Arabia
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
SHEIKH FAROOQ AL-QATARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
BEKS ROBIN
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Panama · Saudi Arabia

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