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Filtered: Legal entities Terrorism

Search guide · Data current as of 2025-12-30

Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
Agrogate Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico · United States
Orange Volunteers (OV)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ALIASKHAB ALIBULATOVICH
Person · Terrorism
Al Manar TV
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Jamshid Eshaghi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Mullah Mohammed Omar
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Debarred entity · Sanctioned entity · Pakistan
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
MBAGA, Peter Charles
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tanzania · South Africa
Clan del Golfo
Organization · Terrorism · Debarred entity · Sanctioned entity · Colombia
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
Shahed Pharm
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Majid A'zami
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Balochistan Liberation Army
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ASPCO
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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