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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions US SAM Procurement Exclusions

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

Tunisian Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Tunisia · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
KHATIBA AL-TAWHID WAL-JIHAD
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Naim Qassem
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Redouane EL HABHAB
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
ABDUL RAUF ZAKIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Anders Cameroon Ostensvig Dale
Person · Terrorism · Export controlled · Sanctioned entity · Norway
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ghalib Abdallah al-Zaydi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Hilal Ahmar Society Indonesia
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Jund al-Khilafah in Algeria
Company · Terrorism · Export controlled · Sanctioned entity · Algeria

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Search in: Argentina RePET Sanctions

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