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Filtered: People South Africa Sanctioned entity

Search guide · Data current as of 2026-01-08

Abdel Ilah Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Abubakar Swalleh
Person · Debarred entity · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
FARHAAD DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
FARHAD OMAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · South Africa
ABDALLAH ASID ABADIKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · South Africa
Kudakwashe Regimond Tagwirei
Person · Disqualified · Debarred entity · Sanctioned entity · South Africa · Zimbabwe
Rajesh Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
SALIM AZIZ ESSA
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · South Africa
Atul Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
FIRAS MICHAEL AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Ajay Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
JUNAID DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
Denis Valentinovich Kamyshev
Person · Debarred entity · Sanctioned entity · United Kingdom · Russia · South Africa
Kwang CHOE
Person · Disqualified · Sanctioned entity · North Korea · South Africa
Brandon-Lee Thulsie
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
MUHAMMAD WAHBI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · South Africa
HAMZA AKBAR
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
MOHAMED AKBAR
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
MBAGA, Peter Charles
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tanzania · South Africa
Yunus Mohamad Akbar
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
HENDRIK-WAHL MULLER
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
MILLER, Siraaj
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · South Africa
NUFAIL AKBAR
Person · Debarred entity · Export controlled · Sanctioned entity · South Africa
Zayd Gangat
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia · South Africa

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