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Browse every source25 results
Source records 251 to 275 of 409, in corpus order.
- Organization
AL MANAR TV
Lebanon
Also known as אלמנאר; Al-Manar Television; ערוץ הטלביזיה אלמנאר and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdallah SAFI-AL-DIN
Born 8 Jul 1960 (66 years old),Lebanon
Also known as SAFIEDDINE, Abdullah; Abdullah Safieddine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
United States
Also known as HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Global Cleaners S.A.R.L.
Iraq
Also known as Global Cleaners, Inc.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hassan Kazem EL KHALIL
Born 9 May 1979 (47 years old),Lebanon
Also known as EL KHALIL, Hassan Kazem; Hassan Kazem El Khalil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rashid Qasim Al-Bazzal
Born 7 Aug 1994 (32 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Issam Ahmad SAAD
Born 19 Oct 1964 (61 years old),Lebanon
Also known as SAAD, Isam Ahmad; SAD, Isam Ahmad; Isam Ahmad Saad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Noureddine
Born 23 Oct 1974 (51 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Karaki
Born 25 Feb 1967 (59 years old),Lebanon
Also known as Muhammad Karaki; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zeinab Mehanna Talebzadeh
Born 19 Oct 1969 (56 years old)
Also known as MEHANNA, Zeinab Naiem; Zeinab Naiem Mehanna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bara'a Hasan Farhat
Born 1988,Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL NOUR RADIO
United States
Also known as AL NUR RADIO; AL NOUR BROADCASTING STATION; RADIO ANNOUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEAMMAR CONSTRUCTION
Lebanon
Also known as Mi'mar Engineering Company; Meammar Construction; Meamar Company for Engineering and Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Lebanon
Also known as PREMIER INVESTMENT GROUP SAL OFF SHORE; PREMIER INVESTMENT GROUP SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GM Farm
Lebanon
Also known as JM PHARM; G.M. Farm SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Focus Media Company SAL Offshore
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaa Hassan Hamieh
Born 25 Jan 1980 (46 years old),Lebanon
Sanctioned entity
Also export controlled
3 sources