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25 results

Source records 76 to 100 of 135, in corpus order.

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Person
Abdul Samad ACHEKZAI
Born 1970,Afghanistan
Also known as Abdul SAMAD; عبد الصمد اچکزی Achekzai; SAMAD, Abdul and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
Address
Boghra Road, Miralzei Village, Chaman, Pakistan
Pakistan
No risk topic published
7 sources
Address
Kachray Road, Pashtunabad, Quetta, Pakistan
Pakistan
No risk topic published
7 sources
Address
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
Pakistan
No risk topic published
7 sources
Address
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province
Pakistan
No risk topic published
7 sources
Address
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Pakistan
No risk topic published
7 sources
Address
Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Pakistan
No risk topic published
7 sources
Address
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Pakistan
No risk topic published
7 sources
Address
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Pakistan
No risk topic published
6 sources
Address
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan
Pakistan
No risk topic published
6 sources
Address
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan
Pakistan
No risk topic published
6 sources
Address
Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan
Pakistan
No risk topic published
5 sources
Address
Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Pakistan
No risk topic published
5 sources
Address
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
Pakistan
No risk topic published
4 sources
Address
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Pakistan
No risk topic published
4 sources
Address
Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan,
Pakistan
No risk topic published
4 sources
Address
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan
Afghanistan
No risk topic published
4 sources
Address
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN
Pakistan
No risk topic published
4 sources
Address
House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)
Pakistan
No risk topic published
4 sources