Person · Sanctioned entity · Colombia

Person · Sanctioned entity · Colombia

Person · Close Associate · Sanctioned entity · Syria

Person · Sanctioned entity · Myanmar (Burma)

Person · Debarred entity · United States

Person · Crime · Sanctioned entity · Wanted · Nigeria

Person · Sanctioned entity · Türkiye

Person · Sanctioned entity · Mozambique

Person · Sanctioned entity · Tunisia

Person · Sanctioned entity · Iran

Person · Debarred entity · China

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Mexico

Person · Sanctioned entity · Argentina

Person · Debarred entity · United States

Person · Debarred entity · United States

Person · Debarred entity · Sanctioned entity · Russia

Person · Debarred entity · United States

Person · Debarred entity · United States

Person · Debarred entity · Laos

Legal entity · Debarred entity · Tunisia

Person · Debarred entity · United States

Person · Sanctioned entity · Algeria · Italy

Person · Sanctioned entity · Iran

Person · Debarred entity · United States