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Search guide · Data current as of 2025-11-06

Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Mohamad Rafi Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria