Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 651 to 675 of 860, in corpus order.

Screen a list like this in bulk

Organization
INTERNATIONAL ISLAMIC COUNCIL
Organization
Also known as אלמג'לס אלאסלאמי אלעאלמי ללדעוה ואלאע'את'ה
Sanctioned entity
Also terrorism
3 sources
Organization
Red Sea Barakat Company Limited
Somalia
Also known as Ред Сий Баракат Кампъни Лимитид; شركة بركات البحر الأحمر المحدودة; שרכה ברכאת אלבחר אלאחמר אלמחדודה
Sanctioned entity
Also terrorism
2 sources
Organization
Al-Barakaat
Somalia
Also known as البركات-; אלברכאת; Ал-Баракаат
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Refreshment Company
Somalia
Also known as שרכה ברכאת ללאנעאש; Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; شركة بركات للانعاش
Sanctioned entity
Also terrorism
2 sources
Organization
Al-Barakat Investments
Organization
Also known as البركات استثمارات-; Ал-Баракат Инвестмънтс; ברכאת אסתת'מאראת
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Post Express (BPE)
Somalia
Also known as بركات بوست اكسبريس; ברכאת פוסט אכסבריס
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat International Companies (BICO)
Somalia
Also known as Баракат Интернешнъл Кампънис (BICO); بركات انترناشيونال كومبانيز; ברכאת אנתרנאשיונאל כומבאניז
Sanctioned entity
Also terrorism
2 sources
Organization
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization
Also known as Баркаат Телекомюникейшън Ко. Сомалия, ООД.; شركة بركات للاتصالات الصومالية المحدودة
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Consulting Group (BCG)
Somalia
Also known as מג'מועה ברכאת אלאסתשאריה; مجموعة بركات الاستشارية; Баракат Консълтинг Груп (BCG)
Sanctioned entity
Also terrorism
2 sources
Organization
Barakaat Red Sea Telecommunications
Somalia
Also known as שרכה ברכאת ללאתצאלאת אלצו מאליה אלמחדודה; Баракаат Ред Сий Телекомюникейшнс; بركات لاتصالات البحر الأحمر
Sanctioned entity
Also terrorism
2 sources
Organization
Al-Barakaat Bank
Somalia
Also known as אלברכאת בנכ; Ал-Баракаат Банк; البركات بنك
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Computer Consulting (BCC)
Somalia
Also known as ברכאת כומביותר כונסלתנע'; Баракат Къмпютър Консълтинг (BCC); بركات كومبيوتر كونسلتنغ
Sanctioned entity
Also terrorism
2 sources
Organization
AL-TAWHEED BRIGADE IN SYRIA(BRIGADE OF UNITY,OR MONOTHEISM)
Organization
Also known as לואא' אלתוחיד; LIWA AL-TAWHEED; ﻟﻭﺍﺀ ﺍﻟﺘﻭﺤﻴﺩ
Sanctioned entity
Also terrorism
2 sources
Organization
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Philippines
Also known as היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין; هيئة الإغاثة الإسلامية العالمية – الفلبين; מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה and 2 more
Terrorism
1 source
Organization
Quds Plus
Organization
Also known as قدس بلس; مجموعة تفاعل قدس; شبكة قدس بلس and 1 more
Terrorism
1 source
Organization
Maydan Alquds
Organization
Also known as כיכר ירושלים; ميدان القدس; ميدان القدس بودكاست
Terrorism
1 source
Organization
חברת ויפאדה בע''מ
Organization
Also known as ויפאדה; חברת ויפאדה בע''מ ח.פ. 513739951; Vifada Ltd. and 1 more
Terrorism
1 source
Organization
ELIA ASSOCIATION FOR YOUTH
Also known as ג'מעית איליא ללשבאב; מואססת איליה לתנמיית א-שבאב; جمعية ايليا للشباب
Terrorism
1 source
Organization
SHARKET HATEM KAMAL ELAI
Organization
Also known as شركة محمد كمال الاي
Terrorism
1 source
Person
ԜАJDI YASIΝ ABDALLAΗ ALSADI
Born 29 Nov 1984 (41 years old)
Terrorism
1 source
Organization
LEGNAT TANSIK WATANI
Also known as The National Coordination Committee; לג'נה תנסיק וטני
Terrorism
1 source
Organization
ANSAR ELSAGEEN
Organization
Also known as ג'מעית אנצאר אלסג'ין
Terrorism
1 source
Organization
DURA ISLAMIC SOCIETY DURA
Organization
Also known as דאר אלאיתאם - דורא; ג'מעיית אלאיסלאמייה לרעאית אלאייתאם - דורא; אגודת הצדקה האיסלאמית לטיפול ביתומים - דורא and 5 more
Terrorism
1 source
Organization
PRC- PALESTINIAN RETURN
Organization
Also known as AL -AWDA; CENTER; אלמרכז אלעודה and 4 more
Terrorism
1 source
Organization
ועדת המורשת
Organization
Also known as Heritage Association; תנועת התיקון והצדק האסלאמית; לגעת אל אתראת and 4 more
Terrorism
1 source