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Search guide · Data current as of 2025-12-19

Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Sa'd abd-al-Majid al-Faysal AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hong Kong Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
Hara Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Dieudonne Ozia Mazio
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · United States
Mizban Khadr Hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Korean Ryengwang Trading Corporation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SABAWI IBRAHIM HASSAN AL-TAKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Rafi Abd Latif al-Tilfah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hani Abd Latif Tilfah al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Ugla Abid Sakr Al-Zubaisi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Straton Musoni
Person · Debarred entity · Export controlled · Sanctioned entity · Rwanda · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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