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Source records 851 to 875 of 7,710, in corpus order.
- Organization
THE TERRORGRAM COLLECTIVE
Cyberspace
Also known as The Terrorgram Collective; Terrorgram
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
- Person
Yassine Chekkouri
Born 6 Oct 1966 (60 years old),United States
Also known as Яссине Чеккури
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hamad Awad Dahi Sarhan AL-SHAMMARI
Born 31 Jan 1984 (42 years old),Kuwait
Also known as AL-KUWAITI, Abu Uqlah; Abu Uqlah al-Kuwaiti
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
MS-13
Guatemala
Also known as MARA SALVATRUCHA
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TAWAFUK
Syria
Also known as TAWAFUK LTD; Tawafuk; Tawafuk LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
United States
Also known as HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Negin Sahel Royal Investment Company
Iran
Also known as Negin Sahel Royal Co.; Negin Sahel Royal Co
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Calcimin
Iran
Also known as Kalsimin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Antifa Ost
Germany
Also known as Antifa-Ost; Hammerbande; Antifa-East and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Global Cleaners S.A.R.L.
Iraq
Also known as Global Cleaners, Inc.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Le-Hua Electronic Field Co. Limited
China
Also known as Le-Hua Elec F Co. Ltd
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
BANK-E SHAHR
Iran
Also known as بانک شهر
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
Barako Trading Company, LLC
Organization
Also known as שרכה ברכאת ללתג'ארה; Барако Трейдинг Кампъни, ЛЛК; BARAKA TRADING COMPANY and 4 more
Sanctioned entity
Also terrorism
2 sources