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5 source records, in corpus order.
- Person
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Born 23 Nov 1965 (60 years old),United States
Also known as طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Тарек Бен Хабиб Мааруфи; BEN HABIB and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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-AQSA CHARITABLE FOUNDATION
Belgium
Also known as AL-AQSA E.V.; AL-AQSA SPANM I STIFTELSE; AL-AQSA INTERNATIONAL FOUNDATION and 19 more
Sanctioned entity
Also terrorism, crime, export controlled, debarred entity
6 sources
- Type not stated
מחמד יוסף אל–חג'אזי "אבו אחמד"
Belgium
No risk topic published
1 source
- Type not stated
אמין ע'אזי אבו ראשד "אבו אברהים"
Belgium
No risk topic published
1 source