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Search guide · Data current as of 2026-02-20

Deramchi Othman
Person · Export controlled · Sanctioned entity · Italy · United States
Ali EL HEIT
Person · Export controlled · Sanctioned entity · Italy · United States
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Ahmad Zerfaoui
Person · Export controlled · Sanctioned entity · Algeria · United States
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
BILAL MANSUR MAHMUD AL-KHAYARI
Person · Export controlled · Sanctioned entity · Jordan · United States
HIKMAT GARGEES
Person · Export controlled · Sanctioned entity · Iraq · United States
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria · United States
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
Jaffar Ahmad Abdullah MAKKI
Person · Export controlled · Sanctioned entity · Sudan · United States
Abdul Aziz ABBAKAR MUHAMAD
Person · Export controlled · Sanctioned entity · Sudan · United States
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity · United States

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