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25 results

Source records 1 to 25 of 60, 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: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
Person
Tofael Mostafa SAROWAR
Born 7 Dec 1973 (52 years old),Bangladesh
Also known as Tofail Mostafa Sarwar; Tofael Mostafa Sarowar
Sanctioned entity
Also debarred entity
3 sources
Person
MS. A.S. CONSTRUCTION
Bangladesh
Also known as Mr. Md. Abdul Awal as proprietor; M/S. A.S. Construction
Debarred entity
4 sources
Person
Benazir Ahmed
Born 1 Oct 1963 (63 years old),Bangladesh
Sanctioned entity
Also debarred entity
4 sources
Person
Anwar Latif KHAN
Born 1 Dec 1971 (54 years old),Bangladesh
Also known as Anwar Latif Khan
Sanctioned entity
Also debarred entity
3 sources
Person
Chowdhury ABDULLAH AL MAMUN
Born 12 Jan 1964 (62 years old),Bangladesh
Also known as Chowdhury Abdullah Al Mamun
Sanctioned entity
Also debarred entity
3 sources
Person
Md. Bodiuzzaman
Bangladesh
Also known as MBZ
Debarred entity
4 sources
Person
Mr. Zakir Hossain
Bangladesh
Debarred entity
4 sources
Person
MS SHIMUL ENTERPRISE
Bangladesh
Also known as M/S Shimul Enterprise; M/S
Debarred entity
4 sources
Type not stated
M/S Zakir Enterprise
Bangladesh
Debarred entity
4 sources
Type not stated
MS BELAL & BROTHER’S
Bangladesh
Also known as M/S Belal & Brother's
Debarred entity
4 sources
Person
Mr Md. Shamsul Alam
Bangladesh
Debarred entity
4 sources
Type not stated
Bittohin Chasi Somaj Kallyan Sangstha
Bangladesh
Also known as BCSKS
Debarred entity
4 sources
Person
Mohammad Jahangir Alam
Born 19 Oct 1973 (52 years old),Bangladesh
Sanctioned entity
Also debarred entity
3 sources
Person
Khan Mohammad Azad
Born 15 Oct 1974 (52 years old),Bangladesh
Also known as K M Azad
Sanctioned entity
Also debarred entity
3 sources
Organization
RAB FORCES
Bangladesh
Also known as RAB Forces
Sanctioned entity
Also debarred entity
3 sources
Organization
Aren Ship Management
Bangladesh
Also known as M/S Aren Ship Management
Sanctioned entity
Also debarred entity
3 sources
Person
ABUL KALAM AZAD ABUL KALAM AZAD
Born 5 Mar 1947 (79 years old),Bangladesh
Crime
Also wanted, debarred entity
2 sources
Type not stated
Rana Builders Private Limited
Bangladesh
Also known as Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.; M/s Rana International Builders; Rana Builders PVT. LTD. and 2 more
Debarred entity
1 source
Type not stated
Md. Zahidul Islam (Faruk)
Bangladesh
Also known as M/s Zahidul Islam (Faruk); Md. Zahidul Islam Faruque (Faruk); M/s Zahidul Islam Faruque and 1 more
Debarred entity
1 source
Type not stated
M/S Pias Construction, Bangladesh
Bangladesh
Also known as M/S Piash Construction; Pias Construction; M/S. Pias Enterprise and 5 more
Debarred entity
1 source