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Browse every source6 results
6 source records, in corpus order.
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Organization
KHATA'IB HIZBALLAH
Iraq
Also known as KHATTAB HEZBALLAH; HIZBALLAH BRIGADES IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Person
Hamad Yasir Mohsin AL MUSAWI
Born 12 May 1970 (56 years old),Iraq
Also known as AL-MUSAWI, Hamad Yasir Muhsin; AL MOSAWI, Hamad Yasir Mohsin; Hamad Yasir Mohsin Al Musawi and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources