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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Export controlled

Search guide · Data current as of 2025-09-23

Raghad Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Rana Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
AIERKEN TUNIYAZI
Person · Export controlled · Politician · Sanctioned entity · China
Yuri Vladimirovich Yakovlev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Muzahim S'ab Hasan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abd-al-Tawab Mullah HUWAYSH
Person · Export controlled · Politician · Sanctioned entity · Iraq
Nikolai Petrunin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
CHOE Ryong Hae
Person · Export controlled · Politician · Sanctioned entity · North Korea
Baghdadi Mahmudi
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
Mohammad Khaled Al-Rahmoun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Su Gil Kim
Person · Export controlled · Politician · Sanctioned entity · North Korea
Callixte Mbarushimana
Person · Export controlled · Sanctioned entity · France · Rwanda
Joseph Suwaid
Person · Export controlled · Politician · Sanctioned entity · Syria
Ezzatollah Zarghami
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Hazwan Al Wez
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
HASSAN FIROOZABADI
Person · Export controlled · Politician · Sanctioned entity · Iran
Fadhil Mahmood Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq
Man Gon Ri
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Reza Taghipour
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Kyu-Chang CHU
Person · Export controlled · Politician · Sanctioned entity · North Korea
SEYED MAHMOUD ALAVI
Person · Export controlled · Politician · Sanctioned entity · Iran
Najm Hamad al-Ahmad
Person · Export controlled · Politician · Sanctioned entity · Syria
Ahmad Jannati
Person · Export controlled · Politician · Sanctioned entity · Iran

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