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Filtered: United States Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-25

SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Gorka Palacios Alday
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Mukhtar ROBOW
Person · Export controlled · Sanctioned entity · Eritrea · Kenya · United States
MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Junaid Ismail Dockrat
Person · Export controlled · Sanctioned entity · United States · South Africa
ABU HAMMUDI AL-SHAMMARI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Export controlled · Sanctioned entity · Syria · United States
ASEF ISA SHALEESH
Person · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Nabil Abdul Salam Sayadi
Person · Export controlled · Sanctioned entity · Belgium · United States
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Export controlled · Sanctioned entity · Egypt · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Export controlled · Sanctioned entity · Egypt · United States
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Fawzi Mutlaq al-Rawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
MAKI HAMUDAT
Person · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Export controlled · Sanctioned entity · Egypt · Syria · United States
HATEM AHMAD BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States

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