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8 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
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 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
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources