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Search guide · Data current as of 2026-01-29

NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LASHKAR I JHANGVI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
HISHAM YOUNIS YAHYA QAFISHEH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Usama Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Lebanon · Palestine
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed LAHBOUS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Syria
Turki al-Binali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain
Agus Dwikarna
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Peter Cherif
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Yemen
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Muhannad Al-Najdi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Abdul Samad ACHEKZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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