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Search guide · Data current as of 2026-01-17

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
Soliman AL-BUTHE
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Straton Musoni
Person · Debarred entity · Export controlled · Sanctioned entity · Rwanda · United States
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Ghazi Hammud Al-Ubaidi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Baruch Marzel
Person · Politician · Sanctioned entity · Israel · Palestine · United States
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Yacine AHMED NACER
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · Italy · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Bendebka L'hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Deramchi Othman
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States

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