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25 results

Source records 51 to 75 of 251, in corpus order.

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Organization
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Iraq
Also known as ALHODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ibrahim BUISIR
Born 1962,Ireland
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dhou El-Aich
Born 5 Aug 1964 (62 years old),United States
Also known as Абдел Хак; Abdel Hak; Ду Ел-Аич
Sanctioned entity
Also export controlled, 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
Person
Sulayman Khalid Darwish
Born 1974,Syria
Also known as Абу Ал-Гадия; Abu Al-Ghadiya; Сюлейман Халид Даруиш
Sanctioned entity
2 sources
Person
Mohamed El Mahfoudi
Born 24 Sep 1964 (62 years old),Italy
Also known as Мохамед Ел Махфуди
Sanctioned entity
2 sources
Person
Mohamed Ben Mohamed Abdelhedi
Born 10 Aug 1965 (61 years old),Italy
Also known as Мохамед Бен Мохамед Абделхеди
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR ROADS AND BRIDGES
Iraq
Also known as STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTIIERN AREA); STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA); STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) and 7 more
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR BUILDINGS
Iraq
Also known as DESIGN AND STUDIES SECTION; GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION; STATE ORGANIZATION OF BUILDING and 2 more
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR FISHERIES
Iraq
Also known as STATE ENTERPRISE FOR INLAND FISHERIES; STATE FISHERIES ORGANISATION; STATE FISHERIES ORGANIZATION and 1 more
Sanctioned entity
2 sources
Organization
Iraqi State Oil Marketing Organization
Iraq
Also known as SOMO
Sanctioned entity
Also person of interest
2 sources
Organization
STATE ORGANISATION FOR TOURISM
Iraq
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR ANIMAL PRODUCTION
Iraq
Sanctioned entity
2 sources
Organization
STATE ENTERPRISE FOR SHOPPING CENTERS
Iraq
Sanctioned entity
2 sources
Organization
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Iraq
Sanctioned entity
2 sources
Organization
NORTHERN CEMENT STATE ENTERPRISE
Iraq
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT
Iraq
Sanctioned entity
2 sources
Organization
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES
Iraq
Also known as STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION; CENTER FOR AGRICULTURAL MECHANIZATION; STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES and 1 more
Sanctioned entity
1 source
Organization
STATE ENTERPRISE FOR IRRIGATION PROJECTS
Iraq
Also known as GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS
Sanctioned entity
1 source
Organization
STATE ORGANISATION FOR ELECTRICITY
Iraq
Also known as STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS; STATE ORGANISATION OF ELECTRICITY; Southern Electrical Region
Sanctioned entity
1 source