Nayf Salam Muhammad Ujaym Al Hababi
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
united states
TELTAC Worldwide Inc. SAL (Offshore)
Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....
Mohamad Noureddine
Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hizballah-linked businesses and individuals already on...
Hamdi Zaher El Dine
Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on...
Bellona
The company has 5 production facilities and employs 4,035 workers. The company’s vision is “being one of the first 5 brands globally preferred in the...
Sarar
The company operates in the textiles and ready to wear garment sectors at three modern factories on an area of 120,000 m2 in the Eskişehir...
Istikbal
According to Boydak Holding website, Istikbal was established in 1957 and is one of the reputable brands of Turkey. The company has 110 stores and...