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Filtered: Debarred entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-01-06

Rafik Mohamad Yousef
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
KHALIFA MOHD TURKI AL-SUBAIE
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar · United States
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
ETELAF AL-KHAIR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
SHEIKH FAROOQ AL-QATARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Ata Abdoulaziz Rashid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
MAZEN SALAH MOHAMMED
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
Mujahidin Indonesia Timor
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
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
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States

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