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Browse every source25 results
Source records 876 to 900 of 7,710, in corpus order.
- Person
Zayd Gangat
Born 5 Jun 1994 (32 years old),South Africa
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
IRAN TRACTOR MANUFACTURING
Iran
Also known as Iran Tractor Manufacturing
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Kata'ib al-Imam Ali
Syria
Also known as al-Imam Ali Battalions; KIA; Imam Ali Brigades and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Parsian Bank
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
NAGHAM AL HAYAT
Syria
Also known as NAGHAM AL HAYAT LTD; Nagham al Hayat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Abbot Trading Co., Ltd.
Yemen
Also known as Yemen Abbot Trading Co., Ltd.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Revolutionary Class Self-Defense
Greece
Also known as REVOLUTIONARY CLASS STRUGGLE; Revolutionary Class Autoamyna; Revolutionary Class Struggle
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Bahman Group
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali OZMAIE
Iran
Also known as OZMAIE, Ali; Ali Ozmaie
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mansour RAVANKAR
Iran
Also known as RAVANKAR, Mansour; Mansour Ravankar
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
PARSIAN CATALYST CHEMICAL COMPANY.
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TEKTER INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Iran Zinc Mines Development Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Vessel
Destiny
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Hasan Jamal-al-Din
Born 11 May 1983 (43 years old),Lebanon
Also known as Hassan Jamaleddine; JAMALEDDINE, Hassan
Sanctioned entity
Also terrorism, export controlled
4 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
KANAN, RADWAN MUHAMMAD HUSAYN
Born 13 Jan 1988 (38 years old),Yemen
Also known as KANAN, Radwan; AL- NAQAZ, Basil Muhsin Ahmad; QANAN, Radwan Muhammad Husayn Ali and 2 more
Sanctioned entity
Also terrorism
2 sources
- Person
YASSER MOHAMED ISMAIL ABU SHAWEESH
Born 20 Nov 1973 (52 years old)
Also known as Яссер Мохамед Абу Шавееш (Шауеш); Яссер Мухамед Исмаил Абу Шавееш (Шауеш); Yasser Mohamed Abou Shaweesh
Sanctioned entity
Also terrorism
2 sources
- Person
Mohiuddin Aurangzeb Alamgir
Pakistan
Also known as Abu Ammar; Maulana Ammar Madni; Orangzaib Anzar and 7 more
Sanctioned entity
Also terrorism, wanted
2 sources
- Organization
Alkassas General TradeCompany
Palestine
Also known as Sharachat( Alkassas leltagara)Ala'ame; שרכת אלקצאצ ללתג'ארה אלעמה; شركة القصاص للتجارة العامة
Terrorism
1 source
- Organization
MULTI TRADE GENERAL TRADING
Palestine
Also known as Sharekat Multi Trade Leltejarah Elamah; شركة مالتي تريد للتجارة العامة; שרכת מולטי טרייד ללתג'ארה אלעאמה
Terrorism
1 source