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Browse every source25 results
Source records 226 to 250 of 332, in corpus order.
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ayatollah Ebrahimi
Born 1972,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abbas Gholamshahi
Iran
Also known as QOLAMSHAHI, Abbas; Abbas Qolamshahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yadollah Badin
Iran
Also known as BADIN, Yadullah; Yadullah Badin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Technotar Engineering Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alireza Atabaki
Born 1961,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Shamsollah Asadi
Born 23 Aug 1971 (55 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TADIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Vessel
Light Moon
Vessel
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
Taif Mining Services LLC
Oman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Ansar Bank Brokerage Company
Iran
Also known as PAR GOSTAR KHOBREH
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Labico SAL Offshore
Lebanon
Also known as Labico SAL (Off Shore)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ANDISHEH MAHVARAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
AL-SHAIKH, QADRI MOHAMMED FAHIM MAHMOUD
Born 2 Nov 1962 (63 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Born 13 Aug 1944 (82 years old),Egypt
Also known as السيد محمود عزت ابراهيم
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHADY, AHMED ABDELHAFID MAHMOUD
Born 1 Jan 1981 (45 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
GHONIEM, WAGDY ABDEL HAMIED MOHAMED
Born 2 Aug 1951 (75 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ABDELHAMEED, MOHAMMED GAMAL AHMED HESHMAT
Born 1956,Egypt
Also known as محمد جمال حشمت عبد الحميد
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Born 13 Apr 1970 (56 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AL-ZUMAR, TAREK ABD AL-MAWGOUD IBRAHIM
Born 15 May 1959 (67 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AL-MUTAIRI, HAKEM OBAYSAN AL-HAMIDI
Born 7 Nov 1964 (61 years old),Turkey
Sanctioned entity
Also terrorism
2 sources
- Person
AL-HOUTI, HASSAN AHMED HASSAN MOHAMED AL-DIQQI
Born 1 Jan 1957 (69 years old),Turkey
Sanctioned entity
Also terrorism
2 sources
- Person
AHMED ALI AHMED BAROAUD
Born 1 Jan 1965 (61 years old),Yemen
Sanctioned entity
Also terrorism
2 sources