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25 results

Source records 51 to 75 of 235, in corpus order.

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Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Organization
Loyalist Volunteer Force (LVF)
United Kingdom
Also known as LVF; Лоялист Волунтиър Форс (ЛВФ); Loajalistický dobrovolnický sbor and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Aozma Sultana
Born 30 Oct 1982 (43 years old),United Kingdom
Also known as QURESHI, Aozma; Aozma QURESHI; Aozma Qureshi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammed BENHAMMEDI
Born 22 Sep 1966 (60 years old),United Kingdom
Also known as Muhammad Muhammad BIN HAMMIDI; Mohammed BEN HAMMEDI; HAMMEDI, Ben and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdelrazag Elsharif ELOSTA
Born 20 Jun 1963 (63 years old),United Kingdom
Also known as Abdelrazag Elsharif AL USTA; SHARIF, 'Abd al-Razzaq; AL-MULAY, 'Abd and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mahir Jawad Yunis Salah
Born 22 Oct 1957 (68 years old),Saudi Arabia
Also known as AKRAM, Abu; Maher Jawad Younes Salah; SALAH, Mahir Jawwad Yunis and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yun Xia Yuan
Born 8 May 1985 (41 years old),United Kingdom
Also known as Yunxia Yuan; Chilli Yuan; YUAN, Chilli and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ghuma ABD'RABBAH
Born 2 Sep 1957 (69 years old),United Kingdom
Also known as Ghunia ABDURABBA; Ghoma ABDRABBA; ABDRABBA, Ghoma and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
NPC INTERNATIONAL LIMITED
United Kingdom
Also known as NPC INTERNATIONAL COMPANY; NPC International Limited; N P C INTERNATIONAL LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources