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Browse every source25 results
Source records 826 to 850 of 7,710, in corpus order.
- Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
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
- Organization
Revolutionary Struggle
Greece
Also known as Revoluční boj; Revolutionärer Kampf; RS and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Cartel de Jalisco Nueva Generacion
Mexico
Also known as NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG and 1 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Organization
AL MANAR TV
Lebanon
Also known as אלמנאר; Al-Manar Television; ערוץ הטלביזיה אלמנאר and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
ASHTARI, MAHMOOD
Iran
Also known as ASHTARI, Mahmud; Mahmood Ashtari; Mahmoud Ashtari and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Fazal HAYAT
Born 1974
Also known as HAYAT, Fazal; Mullah Fazlullah; Fazal Hayat and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Turkey
Also known as Garanti Gold & Exchange; GARANTI GOLD AND EXCHANGE; Garanti Gold and Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
MILLER, Siraaj
Born 28 Sep 1977 (49 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CARDENAS GUILLEN ORGANIZATION
United States
Also known as CARTEL DEL GOLFO; Gulf Cartel; OSIEL CARDENAS-GUILLEN ORGANIZATION and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ZANJAN ACID SAZAN
Iran
Also known as Zanjan Acid Makers; Zanjan Acid Makers and Alvand Rouinkaran; Zanjan Acid Sazan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Also known as Alliance Energy Co.
Sanctioned entity
Also terrorism, 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 Taqwa Trade, Property and Industry Company Ltd.
Organization
Also known as Т/Д Асат Тръст Рег.; Асат Тръст Ре г.; Химмат Истаблишмънт and 7 more
Sanctioned entity
Also terrorism
3 sources
- Person
Anas Al-Liby
Born 30 Mar 1964 (62 years old),Afghanistan
Also known as Ал-Сабаи, Анас; Ал-Рагие, Назих; A.K.A. Al-Raghie, Nazih and 6 more
Sanctioned entity
Also terrorism
2 sources