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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

Mohammad Reza Ansari
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Amadou Koufa
Person · Export controlled · Sanctioned entity · Mali
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
MUHAMMAD JAMAL NETWORK
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Farrukh Furkatovitch Fayzimatov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Search in: Argentina RePET Sanctions

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