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Browse every source15 results
15 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
- Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 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
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Seyed Badroddin Naiemaei Moosavi
Born 11 Jan 1977 (49 years old),United Kingdom
Also known as MOUSAVI, Badr Al-Din Naimi; Seyed Badroddin Naiemaiemoosavi; NAIEMAEIMOOSAVI, Seyed Badroddin and 12 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
Itqan Real Estate JSC
United Arab Emirates
Also known as Etqaan Real Estate Co.; شركة اتقان العقارية; Itqan Real Estate and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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