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Filtered: Terrorism

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

Muhammad Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
Asier Quintana Zorrozua
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Tuah Febriwansyah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity
Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Inigo Vallejo Franco
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Indian Mujahideen
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Carteles Unidos
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mexico
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Debarred entity · Sanctioned entity · Mexico
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States

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