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19 results

19 source records, in corpus order.

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Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Person
Aqif Rakipi
Born 1 Apr 1964 (62 years old),Albania
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Person
Xhemail PASMACIU
Born 11 Mar 1965 (61 years old),Albania
Also known as Xhemal Pasmaciu; Xhemail Pasmaciu
Sanctioned entity
Also debarred entity
3 sources
Person
Eselda Baku
Born 24 Jun 1987 (39 years old),Mexico
Also known as Eselda Hysa
Sanctioned entity
Also debarred entity
3 sources
Person
Luftar Hysa
Born 1 Mar 1967 (59 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
Organization
Huriya Private FZE LLE
Qatar
Sanctioned entity
Also debarred entity
3 sources
Person
Ramiz Hysa
Born 8 Sep 1962 (64 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
Person
Arben Hysa
Born 15 Sep 1970 (56 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
Person
Fabjon Hysa
Born 27 Sep 1993 (33 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
Person
Fatos Hysa
Born 15 Jun 1972 (54 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
Organization
Hysa Organized Crime Group
Albania
Sanctioned entity
Also debarred entity
3 sources
Address
Ifran Tomini street, #58, Tirana
Albania
No risk topic published
1 source
Address
RIHS Office, Tirana
Albania
No risk topic published
1 source
Address
Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana
Albania
No risk topic published
1 source
Address
Elbasan
Albania
No risk topic published
1 source
Address
Tirana
Albania
No risk topic published
1 source