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

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

JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Yassine Chekkouri
Person · Terrorism · Export controlled · Sanctioned entity · United States
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq · United States
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq · United States
ALLA IDIN HUSSAIN ALWAN
Person · Export controlled · Sanctioned entity · Iraq · United States
Antoine Ajaka
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
HIKMET ABDULLAH AL-BAZAZ
Person · Export controlled · Sanctioned entity · Iraq · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
UMID MIDHAT MUBARAK
Person · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Export controlled · Sanctioned entity · Iraq · United States
Abdel-Salam Abdel-Rahman ALAWI
Person · Export controlled · Sanctioned entity · Iraq · United States
AHMAD MURTADHA AHMAD KHALIL
Person · Export controlled · Sanctioned entity · Iraq · United States
NIZAR JOMAA ALI AL-QASSIR
Person · Export controlled · Sanctioned entity · Iraq · United States
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece · United States
Peter GRIFFIN
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland · China · United States
Samir Kishk
Person · Export controlled · Sanctioned entity · United States
AHMAD HUSAYN KHUDAYIR SAMARRAI
Person · Export controlled · Sanctioned entity · United States
ABDEL WAHAB AL-ATRUSHI
Person · Export controlled · Sanctioned entity · United States
AHMAD JIBRIL
Person · Export controlled · Sanctioned entity · United States
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain · United States

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