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Filtered: Terrorism Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-07

Muhammad Omar Zadran
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
The Houthis
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hilal Ahmar Society Indonesia
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Sayed Esmatullah Asem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

568Terrorism 568Export controlled 568Sanctioned entity 33Politician 20Disqualified 18Wanted 14Crime 10Counter-sanctioned entity 8Military 4Close Associate

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Data sources

568Taiwan Strategic High-Tech Commodities Entity List 507US Trade Consolidated Screening List (CSL)506US OFAC Specially Designated Nationals (SDN) List 500Israel Terrorists Organizations and Unauthorized Associations lists 485US SAM Procurement Exclusions 460Australian Sanctions Consolidated List 433Belgian Financial Sanctions 433UK FCDO Sanctions List 431EU Financial Sanctions Files (FSF)431French National Asset Freezing System

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Countries

118Afghanistan 87Pakistan 68Syria 46Iraq 33Tunisia 30Indonesia 30Saudi Arabia 29Algeria 25Palestinian territories 24Spain

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