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Search guide · Data current as of 2026-03-01

Nazem AHMAD
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
MUSTAPHA REDA DARWISH FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
FAWZY REDA DARWISH-FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Kassim Tajideen
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Muhammad Ghaleb HAMDAR
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Ali Muhammad Qansu
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
ALIE IBRAHIM AL-WATFA
Person · Export controlled · Sanctioned entity · Sierra Leone
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
Legal entity · Export controlled · Panama · Sierra Leone · Türkiye

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