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Browse every source25 results
Source records 126 to 150 of 347, in corpus order.
- 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
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
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ISIS-Egypt
Egypt
Also known as IS Egypt; Islamic State in Egypt; Islamic State Egypt and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammadreza Khedmati Valadzaghard
Born 5 Apr 1986 (40 years old)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
FARSHAD JAFAR HAKEMZADEH
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Vessel
Light Moon
Vessel
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 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
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
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
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Born 13 Apr 1970 (56 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AL-ZUMAR, TAREK ABD AL-MAWGOUD IBRAHIM
Born 15 May 1959 (67 years old),Egypt
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
- Person
AL-HOUTI, HASSAN AHMED HASSAN MOHAMED AL-DIQQI
Born 1 Jan 1957 (69 years old),Turkey
Sanctioned entity
Also terrorism
2 sources
- Person
AHMED ALI AHMED BAROAUD
Born 1 Jan 1965 (61 years old),Yemen
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