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Filtered: People Tanzania Export controlled

Search guide · Data current as of 2025-09-06

Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Peter Charles Mbaga
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
Yaseer Hassan
Person · Export controlled · Sanctioned entity · Mozambique · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America
Maibong Sukidar medical Company Limited
Legal entity · Export controlled · Tanzania

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Topics

5Export controlled 4Sanctioned entity 2Terrorism 1Politician

Data sources

5Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List

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Countries

5Tanzania 1DR Congo 1Mozambique 1United States of America 1South Africa

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