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Browse every source25 results
Source records 101 to 125 of 178, in corpus order.
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aadan Jiss
Born 1977,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
AL-SHAIKH, QADRI MOHAMMED FAHIM MAHMOUD
Born 2 Nov 1962 (63 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Born 13 Aug 1944 (82 years old),Egypt
Also known as السيد محمود عزت ابراهيم
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHADY, AHMED ABDELHAFID MAHMOUD
Born 1 Jan 1981 (45 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
GHONIEM, WAGDY ABDEL HAMIED MOHAMED
Born 2 Aug 1951 (75 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHAMEED, MOHAMMED GAMAL AHMED HESHMAT
Born 1956,Egypt
Also known as محمد جمال حشمت عبد الحميد
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
KANAN, RADWAN MUHAMMAD HUSAYN
Born 13 Jan 1988 (38 years old),Yemen
Also known as KANAN, Radwan; AL- NAQAZ, Basil Muhsin Ahmad; QANAN, Radwan Muhammad Husayn Ali and 2 more
Sanctioned entity
Also terrorism
2 sources
- Person
AL-MUTAIRI, HAKEM OBAYSAN AL-HAMIDI
Born 7 Nov 1964 (61 years old),Turkey
Sanctioned entity
Also terrorism
2 sources
- Organization
IRW - Islamic Relief Worldwide
Organization
Also known as IR - Islamic Relief; אלאע'את'ה אלאסלאמיה; אלאעאתה אלאסלאמיה אלבריטאניה and 9 more
Sanctioned entity
Also terrorism
2 sources