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25 results

Source records 1 to 25 of 29, 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
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 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
Yong-Nam Kim
Born 2 Dec 1947 (78 years old),Bangladesh
Also known as KIM Yong-Gon; KIM Young-Nam; KIM Yong-Nam and 1 more
Sanctioned entity
7 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
Benazir Ahmed
Born 1 Oct 1963 (63 years old),Bangladesh
Sanctioned entity
Also debarred entity
4 sources
Person
Asim Umar
Bangladesh
Also known as Asim Umer; UMER, Asim; Sanaul Haq and 1 more
Sanctioned entity
Also export controlled
3 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
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
Organization
DREAM HOME TRAVELS AND TOURS LTD
Bangladesh
Sanctioned entity
1 source
Person
Morshed Mamun
Born 26 Nov 1978 (47 years old)
Sanctioned entity
1 source
Vessel
OMERA GALAXY
Vessel
Sanctioned entity
1 source
Person
Rahman Mizanur
Born 15 Mar 1985 (41 years old)
Sanctioned entity
1 source
Person
Mamun Leakot Ali
Born 1 Aug 1986 (40 years old)
Sanctioned entity
1 source
Person
Sohag Ibrahim
Born 26 Jul 1988 (38 years old)
Sanctioned entity
1 source
Person
Miah Rubel
Born 12 Dec 1989 (36 years old)
Sanctioned entity
1 source
Person
Zzaman Daulat
Born 10 Feb 1982 (44 years old)
Sanctioned entity
1 source
Person
Sohel Hawlader Ismail Hawlader
Born 6 Jun 1986 (40 years old)
Sanctioned entity
1 source