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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions United States

Search guide · Data current as of 2026-01-30

Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
MUHAMMAD TARABAYN SHAMAS
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Sobhi Mahmoud FAYAD
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
FARUK AL-OMAIRI
Person · Export controlled · Sanctioned entity · Brazil · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ALI MOHAMAD QAZAN
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
SALEH MAHMUD FAYYAD
Person · Export controlled · Sanctioned entity · Lebanon · United States

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Search in: Argentina RePET Sanctions

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