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Filtered: Terrorism US SAM Procurement Exclusions

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

TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Khatiba Imam Al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Ben Ahmed Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
Abdella Hussein Abadigga
Person · Terrorism · Export controlled · Sanctioned entity · Ethiopia · South Africa
Islamic State in Iraq and the Levant - Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Pio Abogne De Vera
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Agha Jan Alizai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yassin Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Ricardo Perez Ayeras
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jamiat Ihya Ul Turath Al Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Mohammad Aman Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

510Terrorism 510Sanctioned entity 485Export controlled 21Disqualified 18Wanted 17Politician 14Crime 8Military 6Counter-sanctioned entity 3Close Associate

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Data sources

510US SAM Procurement Exclusions 509US OFAC Specially Designated Nationals (SDN) List 509US Trade Consolidated Screening List (CSL)485Taiwan Strategic High-Tech Commodities Entity List 435Israel Terrorists Organizations and Unauthorized Associations lists 385Australian Sanctions Consolidated List 361UK FCDO Sanctions List 359Belgian Financial Sanctions 359EU Financial Sanctions Files (FSF)359French National Asset Freezing System

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Countries

79Pakistan 64Afghanistan 64Syria 39Iraq 31Indonesia 30Tunisia 28Algeria 28Saudi Arabia 25Palestinian territories 24Spain

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