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Filtered: United States Export controlled

Search guide · Data current as of 2026-01-09

Assim Mohammed Rafiq Abdul MALIK
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Enrique Iztueta Barandica
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
Angel ALCALDE LINARES
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Debarred entity · Export controlled · Sanctioned entity · United States
SALEH MAHMUD FAYYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
HIKMAT GARGEES
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL NOUR RADIO
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
AL-AQSA ISLAMIC BANK
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
PALESTINIAN MARTYRS FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
BIBLOS TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HILAL TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Algeria · United States
MAHMOUD DHIYAB AL-AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SES INTERNATIONAL CORP
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Anni Beurklian
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Dhou El-Aich
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
MUHAMAD JUMA Y AL-TAMIMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KURSAT ZAFER CIRE
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
LATIF NASSIF JASSEM
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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