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Filtered: People South Africa US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-02

Abdel Ilah Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
FARHAAD DOCKRAT
Person · Export controlled · Sanctioned entity · South Africa
Farhad Hoomer
Person · Terrorism · Export controlled · Sanctioned entity · South Africa
ABDALLAH ASID ABADIKA
Person · Terrorism · Export controlled · Sanctioned entity · Ethiopia · South Africa
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · South Africa
FIRAS MICHAEL AHMAD
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
JUNAID DOCKRAT
Person · Export controlled · Sanctioned entity · South Africa
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Brandon-Lee Thulsie
Person · Export controlled · Sanctioned entity · South Africa
MUHAMMAD WAHBI
Person · Export controlled · Sanctioned entity · Lebanon · South Africa
HAMZA AKBAR
Person · Export controlled · Sanctioned entity · South Africa
Mohamad Akbar
Person · Export controlled · Sanctioned entity · South Africa
Peter Charles Mbaga
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
Yunus Mohamad Akbar
Person · Export controlled · Sanctioned entity · South Africa
HENDRIK-WAHL MULLER
Person · Export controlled · Sanctioned entity · South Africa
Nufael Akbar
Person · Export controlled · Sanctioned entity · South Africa
Siraaj Miller
Person · Terrorism · Export controlled · Sanctioned entity · South Africa
Brett Warrick Mac Donald
Person · Export controlled · Sanctioned entity · South Africa

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