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Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
Samar Shakir Jawish
Person · Sanctioned entity · Syria
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
Khalid Ali Mabkhut AL-ARADAH
Person · Sanctioned entity · Yemen
Abd al-Rahman AL-FAQIH
Person · Sanctioned entity · United Kingdom
Sa'id Najafpur
Person · Sanctioned entity · Iran
Johnny Hurtado Olascoaga
Person · Sanctioned entity · Mexico
Reza Heidari
Person · Sanctioned entity · Iran
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
ABU-QATADAH AL-ALBANI
Person · Sanctioned entity · North Macedonia · Syria
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
HALLY ROCHELLE SMUTZ
Person · Debarred entity · United States
Amirhossein AZADKHANI
Person · Sanctioned entity · Iran
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Ahmad Hamdan
Person · Sanctioned entity · Syria
Muhammad Husayn
Person · Sanctioned entity · Syria
DOMONIQUE JANINE COOK
Person · Debarred entity · United States
RAMAKRISHNAN GURUVAREDDY
Person · Debarred entity · United States
Matevz KARNER
Person · Sanctioned entity · Slovenia
Elizabeth A. Stuart
Person · Financial crime · United States
Subhi TUFAYLI
Person · Sanctioned entity
KENNETH H THOMPSON
Person · Debarred entity · United States
ANDREW BAQUERA
Person · Debarred entity · United States
VICKI LYNN GRANT
Person · Debarred entity · United States
Ha Yong Jung
Person · Debarred entity · United States

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