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Browse every source14 results
14 source records, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Barakaat Group Of Companies
Somalia
Also known as Barakaat Globetelcompany; Баракаат Груп ъф Кампънис; مجموعة شركات بركات and 14 more
Sanctioned entity
Also terrorism
2 sources
- Organization
Barakat Banks and Remittances
Somalia
Also known as Баракат Банкс енд Римитънсис; BARAKAAT BANK OF SOMALIA; בנכ ותחוילאת ברכאת and 2 more
Sanctioned entity
Also terrorism
2 sources
- Organization
Red Sea Barakat Company Limited
Somalia
Also known as Ред Сий Баракат Кампъни Лимитид; شركة بركات البحر الأحمر المحدودة; שרכה ברכאת אלבחר אלאחמר אלמחדודה
Sanctioned entity
Also terrorism
2 sources
- Organization
Al-Barakaat
Somalia
Also known as البركات-; אלברכאת; Ал-Баракаат
Sanctioned entity
Also terrorism
2 sources
- Organization
Barakat Refreshment Company
Somalia
Also known as שרכה ברכאת ללאנעאש; Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; شركة بركات للانعاش
Sanctioned entity
Also terrorism
2 sources
- Organization
Barakat International Companies (BICO)
Somalia
Also known as Баракат Интернешнъл Кампънис (BICO); بركات انترناشيونال كومبانيز; ברכאת אנתרנאשיונאל כומבאניז
Sanctioned entity
Also terrorism
2 sources
- Person
Shamsalah Kmalzada
United Arab Emirates
Also known as Шамсалах Кмалзада
Sanctioned entity
1 source
- Person
Mawlawi Abdul Manan
United Arab Emirates
Also known as Маулауи Абдул Манан
Sanctioned entity
1 source
- Person
Azizirahman
United Arab Emirates
Also known as Азизирахман
Sanctioned entity
1 source
- Organization
Al-Barakat Finance Group, Dubai, UAE
Somalia
Also known as Ал-Баракат Файнанс Груп
Sanctioned entity
1 source