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Source records 776 to 800 of 7,710, in corpus order.
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 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
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammed OMAR
Born 1950,Afghanistan
Also known as Молла Мохаммад Омар
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Al-Salameh Society Gaza
Palestine
Also known as Al-Salama Charitable Society for the Care of the Wounded and Disabled; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة; AL-SALAMEH SOCIETY and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
Clan del Golfo
Colombia
Also known as LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; BANDA CRIMINAL DE URABA and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
ABD AL WAHAB ABD AL HAFIZ
Born 7 Sep 1967 (59 years old)
Also known as Ferdjani Mouloud; Мурад; Mourad and 5 more
Sanctioned entity
Also terrorism
3 sources