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Filtered: United States Export controlled

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

ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
ASEF ISA SHALEESH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
JUNAID DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · United States
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
HATEM AHMAD BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
Tahir NASUF
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Mokhtar Bouchoucha
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

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