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Source records 476 to 500 of 1,476, in corpus order.
- Organization
Revolutionary Struggle
Greece
Also known as Revoluční boj; Revolutionärer Kampf; RS and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Mamoun Darkazanli Import-Export Company
Germany
Also known as DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Мамун Дарказанли Импорт-Експорт Кампъни; Darkazanli Company, Darkazanli Export-Import Sonderposten and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Qadeer KHAN
Born 27 Apr 1936 (90 years old),United States
Also known as Hayder ZAMAN; ZAMAN, Hayder
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Murat BUKEY
Born 2 Jan 1971 (55 years old),United States
Also known as MURAT, Recep; Recep Murat
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jian Zhang
Born 3 Feb 1981 (45 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, 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
- Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Tufail
United States
Also known as Tufail, S.M.; TUFAIL, Sheik Mohammed; a.k.a. Tuffail, Sheik Mohammed and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Nayif HAWATMA
Born 1933,United States
Also known as Nayif HAWATMAH; KHALID, Abu; Nayif HAWATMEH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURAQIYA FOR MEDIA AND BROADCASTING
Syria
Also known as SORAQIYA FOR MEDIA AND BROADCASTING; SBC TV; SBC TELEVISION and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PALESTINIAN MARTYRS FOUNDATION
United States
Also known as AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; PALESTINIAN MARTYRS INSTITUTION GROUP; MUASSASAT SHAHID FILISTIN and 1 more
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
- Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
MITA ZADEH
Cyprus
Also known as Mansour Zadeh; Mita Zadeh; Mita Zarek
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Dr. Hao Zhang
China
Export controlled
Also debarred entity
2 sources