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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-27

Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Ashraf al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ANSAR AL-SHARI'A IN DARNAH
Company · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank (DCB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy

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Search in: US SAM Procurement Exclusions

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