Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
MOZEB SALEH MOHAMED	Company	Aug 9, 2021	inactive
Saleh Mohamed Mozeb	Company	Sep 8, 2021	inactive
TRICARE MANAGEMENT INC	Individual	Jun 8, 2018	active
MARTIN PAUL G	Individual	Jul 5, 2006	active
ROCKLAND NUC SPEC IMAG	Company	Nov 1, 2018	active
AHMAD MALAK I	Company	Feb 22, 1995	active
DE CIUTIIS CHARLES	Individual	Oct 7, 1997	active
TINKER TERRY	Individual	Feb 18, 2016	active
WEIR BURNADETT D	Individual	Jul 6, 2005	active
WHELAN JOHN	Individual	Oct 19, 2006	active

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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