Embargo/Restricted Parties/Countries/United States of America

Sanctioned & Export-Controlled Entities in United States of America

5 entities are confirmed as originating from or operating in United States of America, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (5 total)

Omar Hammami

95
HIGH RISKUnited States of America

GLOBAL RELIEF FOUNDATION (GRF)

95
HIGH RISKUnited States of America

Abdul Rahman Yasin

95
HIGH RISKUnited States of America

ANWAR NASSER ABDULLA AL-AULAQI

90
HIGH RISKUnited States of America

BENEVOLENCE INTERNATIONAL FOUNDATION

90
HIGH RISKUnited States of America

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