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25 results

Source records 576 to 600 of 860, in corpus order.

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Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
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
Person
Yassine Chekkouri
Born 6 Oct 1966 (60 years old),United States
Also known as Яссине Чеккури
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
AL MANAR TV
Lebanon
Also known as אלמנאר; Al-Manar Television; ערוץ הטלביזיה אלמנאר and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Fazal HAYAT
Born 1974
Also known as HAYAT, Fazal; Mullah Fazlullah; Fazal Hayat and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
MILLER, Siraaj
Born 28 Sep 1977 (49 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Hamad Awad Dahi Sarhan AL-SHAMMARI
Born 31 Jan 1984 (42 years old),Kuwait
Also known as AL-KUWAITI, Abu Uqlah; Abu Uqlah al-Kuwaiti
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
Organization
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Also known as Alliance Energy Co.
Sanctioned entity
Also terrorism, debarred entity
4 sources
Organization
BANK-E SHAHR
Iran
Also known as بانک شهر
Sanctioned entity
Also terrorism, debarred entity
4 sources
Person
Aider Farid
Born 12 Oct 1964 (62 years old),Italy
Also known as Achour Ali; Айдер Фарид; Ачур Али
Sanctioned entity
Also terrorism
3 sources
Organization
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
United States
Also known as مؤسسة الحرمين الإسلامية -- الولايات المتحدة; AL HARAMAIN FOUNDATION; Ал Харамаин Фаундейшън (САЩ) and 1 more
Sanctioned entity
Also terrorism
3 sources
Organization
Al Taqwa Trade, Property and Industry Company Ltd.
Organization
Also known as Т/Д Асат Тръст Рег.; Асат Тръст Ре г.; Химмат Истаблишмънт and 7 more
Sanctioned entity
Also terrorism
3 sources
Person
Anas Al-Liby
Born 30 Mar 1964 (62 years old),Afghanistan
Also known as Ал-Сабаи, Анас; Ал-Рагие, Назих; A.K.A. Al-Raghie, Nazih and 6 more
Sanctioned entity
Also terrorism
2 sources
Organization
Barako Trading Company, LLC
Organization
Also known as שרכה ברכאת ללתג'ארה; Барако Трейдинг Кампъни, ЛЛК; BARAKA TRADING COMPANY and 4 more
Sanctioned entity
Also terrorism
2 sources
Person
YASSER MOHAMED ISMAIL ABU SHAWEESH
Born 20 Nov 1973 (52 years old)
Also known as Яссер Мохамед Абу Шавееш (Шауеш); Яссер Мухамед Исмаил Абу Шавееш (Шауеш); Yasser Mohamed Abou Shaweesh
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
Organization
Alkassas General TradeCompany
Palestine
Also known as Sharachat( Alkassas leltagara)Ala'ame; שרכת אלקצאצ ללתג'ארה אלעמה; شركة القصاص للتجارة العامة
Terrorism
1 source
Organization
MULTI TRADE GENERAL TRADING
Palestine
Also known as Sharekat Multi Trade Leltejarah Elamah; شركة مالتي تريد للتجارة العامة; שרכת מולטי טרייד ללתג'ארה אלעאמה
Terrorism
1 source
Organization
Union Of Agricultural Work Committees (UAWC)
Also known as اتحاد لجان العمل الزراعي
Terrorism
1 source