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Source records 951 to 975 of 7,710, in corpus order.
- Person
Ramezan Zirahi
Born 1969,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
IQTISAD MEHR FINANCIAL GROUP
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Cartel del Noreste
Mexico
Also known as CDN; LOS ZETAS; Northeast Cartel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
ASSEM ABDEL-MAGED MOHAMMED MADI
Born 11 Jul 1958 (68 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AYMAN AHMED ABDUL GHANI HASSANEIN
Born 1 Nov 1964 (61 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
AHMED RAGEB RAGEB SOLIMAN
Born 28 Sep 1976 (50 years old),Egypt
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Organization
Barakat Telecommunications Company Limited
Somalia
Also known as שרכאת ברכאת ללאתצאלאת אלמחדודה; BTELCO; Barakat Теликомюникейшн Кампъни Лимитид and 1 more
Sanctioned entity
Also terrorism
2 sources
- Person
AL-DABAA, MOHAMMED BAKR
Born 5 Jul 1958 (68 years old),Yemen
Sanctioned entity
Also terrorism
2 sources
- Person
AHMADULLAH
Person
Also known as Кари Ахмадулла
Sanctioned entity
Also terrorism
2 sources
- Person
ALEGRÍA LOINAZ, Xavier
Born 26 Nov 1958 (67 years old),Spain
Sanctioned entity
Also terrorism
2 sources
- Person
AL-QHRIANY, AL-SADIQ ABD-ALRAHMAN ALI
Born 8 Dec 1942 (83 years old),Libya
Sanctioned entity
Also terrorism
2 sources
- Organization
Al-Barakat International
Organization
Also known as البركات الدولية-; Барако Кo.; Baraco Co. and 3 more
Sanctioned entity
Also terrorism
2 sources
- Organization
Bisan Center for Research and Development
Also known as مركز بيسان للبحوث والإنماء
Terrorism
1 source
- Organization
Halhul Money Exchange
Organization
Also known as شركة حلحول للصرافة
Terrorism
1 source
- Organization
SHARKET SOFIAN ELAI & BRO
Palestine
Also known as SHARKET SOFIAN KAMAL SALAME ELAI; חברת ספיאן כמאל סלאמה אלאי; شركة سفيان كمال سلامه الاي and 1 more
Terrorism
1 source
- Organization
Noor Alhuda Money Exchange
Organization
Also known as شركة نور الهدى للصرافة والحوالات
Terrorism
1 source
- Organization
Maraj
Organization
Also known as معراج; معراج شبكة; העלייה and 2 more
Terrorism
1 source
- Organization
Alquds Albawsala
Organization
Also known as מצפן ירושלים; تفاعل القدس البوصلة; القدس البوصلة and 1 more
Terrorism
1 source
- Organization
ONE JUSTICE
France
Also known as العدالة الواحدة; אלעדאלה אלווחדה
Terrorism
1 source
- Organization
Osama Zourob & Brothers Company for General Trading
Palestine
Also known as اسامه شحاده زعرب واحوانه
Terrorism
1 source
- Organization
Al-Haq
Also known as مؤسسة الحق
Terrorism
1 source
- Organization
Al Asima News
Organization
Also known as بوت العاصمة الإخبارية; شبكة العاصمة الاخبارية; العاصمة and 4 more
Terrorism
1 source
- Organization
PALFOOD
Organization
Also known as بلفود للتجارة والصناعة
Terrorism
1 source
- Organization
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Indonesia
Also known as היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אנדוניסיא; INTERNATIONAL RELIEF ORGANIZATION; ISLAMIC WORLD RELIEF and 5 more
Terrorism
1 source
- Organization
תנועת צעירי המסגדים הפועלת באזור רמאללה ובנימין
Palestine
Also known as שבאב אל מסאג'ד; שבאב אל מסג'ד; צעירי המסגד and 7 more
Terrorism
1 source