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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

BILAL MOHSEN WAHBI
Person · Export controlled · Sanctioned entity · Brazil · Lebanon
Amin Sherri
Person · Export controlled · Politician · Sanctioned entity · Lebanon
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Mohammad Reza Fallahzadeh
Person · Export controlled · Politician · Sanctioned entity · Iran
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
Wafiq Safa
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nasif Barakat
Person · Sanctioned entity · Syria
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Famil Kamil Ogly Sadygov
Person · Disqualified · Sanctioned entity · Russia
SHAHRAM PORSAFI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Syria
Ghazi Hamad
Person · Export controlled · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestine · Qatar · Saudi Arabia
Hossein Dehghan
Person · Export controlled · Politician · Sanctioned entity · Iran
Ali Akbar Velayati
Person · Export controlled · Politician · Sanctioned entity · Iran
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
MUHAMMAD NAZZAL
Person · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria
MUHAMMAD TARABAYN SHAMAS
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
Fathi Ahmad Mohammad HAMMAD
Person · Export controlled · Politician · Sanctioned entity · Palestine

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Search in: Argentina RePET Sanctions

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