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Filtered: Sudan Export controlled

Search guide · Data current as of 2025-10-20

Zawaya Group for Development and Investment Co
Organization · Export controlled · Sanctioned entity · Sudan
ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
ABD-AL-HAI AHMAD ABD-AL-WAHAB
Person · Export controlled · Sanctioned entity · Egypt · Sudan
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
SA'AD MUHAMMAD AWAD ABUD
Person · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
ABDEL BASIT AL-HAJJ HASSAN
Person · Export controlled · Sanctioned entity · Sudan
Larrycom for Investment Ltd.
Company · Export controlled · Sanctioned entity · Sudan
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person · Export controlled · Sanctioned entity · Sudan
Mohammed Ibrahim SULAIMAN
Person · Export controlled · Sanctioned entity · Sudan
MOHAMED MAKKAWI IBRAHIM MOHAMED
Person · Export controlled · Sanctioned entity · Sudan
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Ermias Ghermay
Person · Export controlled · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
Khalid Ahmad Jumah AL-SUDANI
Person · Export controlled · Sanctioned entity · Jordan · Sudan
Jaffar Ahmad Abdullah MAKKI
Person · Export controlled · Sanctioned entity · Sudan
Abdul Aziz ABBAKAR MUHAMAD
Person · Export controlled · Sanctioned entity · Sudan

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