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Browse every source25 results
Source records 551 to 575 of 860, in corpus order.
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammed OMAR
Born 1950,Afghanistan
Also known as Молла Мохаммад Омар
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Sepehr Energy Jahan Nama Pars (SEJ)
Iran
Also known as Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CONCEPTO SCREEN SAL
Lebanon
Also known as Conceptoscreen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Fadel Ma'ruf Balwi
Born 1 Jan 1983 (43 years old),Syria
Also known as Fadel Al-Balawi
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
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
ABD AL WAHAB ABD AL HAFIZ
Born 7 Sep 1967 (59 years old)
Also known as Ferdjani Mouloud; Мурад; Mourad and 5 more
Sanctioned entity
Also terrorism
3 sources
- Person
Turki Mubarak AL-BIN'ALI
Person
Also known as AL-ATHARI, Abu Human; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki and 9 more
Terrorism
Also export controlled, debarred entity
3 sources