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Browse every source11 results
Source records 51 to 61 of 61, in corpus order.
- Person
Amid Hussain Al Kuni
Libya
Also known as Amid Husain ALKUNI; Amid Husain AL KUNI; Amid Husain Kuni and 3 more
Sanctioned entity
Also export controlled
14 sources
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abdulqader Yusef Dibri
Born 1946,Libya
Sanctioned entity
10 sources
- Person
Abdelbakir Mohamad Fakhiri
Born 4 May 1963 (63 years old)
Also known as Abdelkabir Mohamad FAKHIRI; Abdelkabir FAKHIRI
Sanctioned entity
8 sources
- Person
Mohamed Abou El-Kassim Zouai
Libya
Also known as Mohamed Abdul Quasim AL-ZWAI; Mohamed Abou El-Kassim ZOUAI
Sanctioned entity
8 sources
- Person
Ibrahim Zarroug Al-Charif
Person
Sanctioned entity
8 sources
- Person
Mohammed Boucharaya FARKASH
Born 1 Jul 1949 (77 years old),Libya
Sanctioned entity
7 sources
- Person
Abu Shaariya
Born 1 Jul 1949 (77 years old),Libya
Also known as Abushaaraya MOHAMED
Sanctioned entity
7 sources
- Organization
Al-Inma Holding Co. for Services Investments
Libya
Sanctioned entity
6 sources