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Browse every source25 results
Source records 926 to 950 of 7,710, in corpus order.
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Cartel de los Soles
Venezuela
Also known as Cartel of the Suns; CÁRTEL DE LOS SOLES
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 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
- 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
- Organization
Los Choneros
Ecuador
Also known as LOS CHONEROS; The Choneros; Fatales and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
ANDISHEH MAHVARAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
Habibullah Malik
Pakistan
Also known as Saifullah; Sajid Jutt; Numan and 2 more
Sanctioned entity
Also terrorism, wanted
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
- Organization
IRFAN-CANADA
Organization
Also known as International Relief Fund for the Afflicted and Needy (Canada); LARFAN- CANADA IRFAN; JFHS -JERUSALEM FOR HUMAN SERVICES and 5 more
Terrorism
2 sources
- Organization
Heyatul Ulya
Somalia
Also known as هياتول أليا; The Society of Islamic Cooperation; Хейятул Улия
Sanctioned entity
Also terrorism
2 sources
- Organization
AL-BARAKAT BANK OF SOMALIA; BSS
Somalia
Also known as بنك البركات في الصومال ؛ الملقب; Баракат Банк ъф Сомалия; BARAKAAT BANK OF SOMALIA and 4 more
Sanctioned entity
Also terrorism
2 sources
- Organization
Sharachat Brofilm Liltagara Ala'ame
Palestine
Also known as شركه بروفيلم للتجاره العامه; شركة بروفيلم للتجارة العامة; Brofilm for General Trading and 1 more
Terrorism
1 source
- Organization
MADA COMPANY
Turkey
Also known as شركة مدى للخدمات المالية والتجارية
Terrorism
1 source
- Organization
SHARKET MHAMAD ELAI
Organization
Also known as חברת מחמד כמאל אלאי; SHARKET MHAMAD KAMAL ELAI LLTEJARA ELAMMA; חברת מחמד כמאל אלאי ושותפיה לסחר ציבורי and 4 more
Terrorism
1 source
- Organization
Hamasat company for exchange and money transfers
Organization
Also known as شركة همسات للصرافة والحوالات المالية
Terrorism
1 source
- Organization
ועדות עממיות
Organization
Also known as קבוצות הרתעה; קבוצות הלם; כוחות הלם and 11 more
Terrorism
1 source