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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

ISLAMIC ARMY OF ADEN
Company · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Sobhi Mahmoud FAYAD
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
FARUK AL-OMAIRI
Person · Export controlled · Sanctioned entity · Brazil · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ABU ALI TABATABAI
Person · Export controlled · Sanctioned entity · Lebanon · Syria · Yemen
Talal Hamiyah
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Export controlled · Sanctioned entity · Lebanon
Tawfiq Muhammad Sa’id al-Law
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Adham Tabaja
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Nizar Mohammed Awadallah
Person · Export controlled · Sanctioned entity · Palestine
Husayn Al-Khalil
Person · Export controlled · Sanctioned entity · Lebanon
ALI MOHAMAD QAZAN
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
ALI DAGMOUSH
Person · Export controlled · Sanctioned entity
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Hector Rusthenford Guerrero Flores
Person · Crime · Export controlled · Sanctioned entity · Wanted · Venezuela
Hassan Pelarak
Person · Export controlled · Sanctioned entity · Iraq · Iran
Muhammad Haydar
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Ibrahim Amin al-Sayyid
Person · Export controlled · Sanctioned entity · Lebanon
QOLAM REZA BAQBANI
Person · Sanctioned entity · Iran
Muhammad Yusif ABDALLAH
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Josue Angel Santana Pena
Person · Export controlled · Sanctioned entity · Venezuela
MUSTAFA MUGHNIYAH
Person · Export controlled · Sanctioned entity · Iran · Lebanon

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Search in: Argentina RePET Sanctions

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