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Browse every source17 results
17 source records, in corpus order.
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
abd al-rahman abd al-nabi shams
Born 31 Jan 1989 (37 years old),Bahrain
Also known as SHAMS, Abdulrahman; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Isa Yousif Saqar Al Binali
Born 9 Mar 1991 (35 years old)
Also known as AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Abdulrahman Sihab Ahmed SIHAB
Born 16 Aug 1983 (43 years old),Bahrain
Also known as AL-SHARQI, Abdulrahman; Abdulrahman AL-SHARQI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Marzoghi Ltd.
Bahrain
Export controlled
Also trade risk
2 sources
- Type not stated
Mohammed Marzoghi
United Arab Emirates
Export controlled
1 source
- Type not stated
Huawei Technologies Bahrain
Bahrain
Export controlled
1 source