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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Belgian Financial Sanctions

Search guide · Data current as of 2026-01-30

Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Abdul Manan MOHAMMAD ISHAK
Person · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MOHAMMAD JAWAD WAZIRI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Azizirahman ABDUL AHAD
Person · Export controlled · Sanctioned entity · Afghanistan
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria

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Search in: Argentina RePET Sanctions

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