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Browse every source8 results
8 source records, in corpus order.
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL HARAM EXCHANGE
Lebanon
Also known as Haram Trading Company; Trading Al-Harm Company; Al-Haram Exchange Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
7 sources
- Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
AL ROWAD REAL ESTATE DEVELOPMENT
Sudan
Also known as Alrowad Real Estate Development Company; Alrowad For Real Estate Development Company; Alrowad For Real Estate and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Sudanese Muslim Brotherhood
Sudan
Also known as SUDANESE ISLAMIC MOVEMENT; MUSLIM BROTHERHOOD IN SUDAN; Sudanese Islamic Movement and 2 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
ALQOSI, ABRAHIM AHMED MAHMOUD
Born 3 Jul 1960 (66 years old)
Also known as KHUBAYB AL-SUDANI; IBRAHIM AL-QOSI
Sanctioned entity
Also terrorism
1 source