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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Export controlled

Search guide · Data current as of 2026-01-20

Giovanni Vicente Mosquera Serrano
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Wafiq Safa
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ABU ALI TABATABAI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · Yemen
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Muhammad Yazbak
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Talal Hamiyah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Nizar Mohammed Awadallah
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Tawfiq Muhammad Sa'id AL-LAW
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Adham Tabaja
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
ALI MOHAMAD QAZAN
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
Husayn Al-Khalil
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ALI DAGMOUSH
Person · Debarred entity · Export controlled · Sanctioned entity
Hector Rusthenford Guerrero Flores
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Venezuela
أنس حسن خطاب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Ibrahim Amin al-Sayyid
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Haydar
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Muhammad Yusif ABDALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
MUSTAFA MUGHNIYAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Felix Anner Castillo Rondon
Person · Debarred entity · Export controlled · Sanctioned entity · Peru · Venezuela
Wilmer Jose Perez Castillo
Person · Debarred entity · Export controlled · Sanctioned entity · Venezuela
SALEH MAHMUD FAYYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Josue Angel Santana Pena
Person · Debarred entity · Export controlled · Sanctioned entity · Venezuela
Yohan Jose Romero
Person · Debarred entity · Export controlled · Sanctioned entity · Venezuela

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