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Browse every source22 results
Source records 801 to 822 of 822, 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
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
- Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Abdul Rahim Manan
Born 1961,Afghanistan
Also known as RAHIM, Abdul; MANAN, Haji; Abdul Rahim and 1 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
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
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hafiz Abdul Majid
Born 1972,Pakistan
Also known as MAJID, Hafiz; Hafiz Majid
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources