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Browse every source25 results
Source records 1 to 25 of 796, in corpus order.
- Organization
AL QA'IDA
Afghanistan
Also known as Al Qaida/Islamic Army; Islamska vojska za osvoboditev svetih krajev; Al Jihad (AJ) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
34 sources
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Mohammad Naim BARICH
Born 1 Jan 1975 (51 years old),Afghanistan
Also known as Haji Gul Mohammed Naim BARICH; Gul Mohammed Naim Barich; BARICH, Mohammad Naim and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN
United Kingdom
Also known as Islamic State Khorasan Province (ISKP); Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; l-Istat Iżlamiku ta’ Khurasan and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
27 sources
- Person
Mohammad Hasan Akhund
Born 1958,Afghanistan
Also known as Mullah Mohammad Hasan Akhund; Махамад Хасан Ахунд; AKHUND and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
MALIK NOORZAI
Born 1960,Afghanistan
Also known as Hajji Malak Noorzai; حاجى مالك نورزى Noorzai; HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faizullah Khan Noorzai
Born 1962,Afghanistan
Also known as یض الله خان نورز; فیض الله خان نورزی Khan Noorzai; ハジ・ファイズウゥッラー・カーン・ノレザイ and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Abdul Satar Haji Abdul MANAN
Born 1964,Afghanistan
Also known as BARAKZAI, Haji Satar; Haji Abdul Sattar Barakzai; Satar Barakzai and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Born 1965,Afghanistan
Also known as محمد قاسم مير ولی خدايرحيم; Muhammad Qasim; Abdul Salam and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Haq
Born 10 Oct 1971 (55 years old),China
Also known as ’Abd Al-Haq; マイユマイティミン・マイマイティー; Maimaitiming Maimaiti and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Al Rashid Trust
Afghanistan
Also known as الرشيد الاستئماني; AL-RASHID TRUST; AL-MADINA TRUST and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammed Omar Ghulam Nabi
Born 1960,Afghanistan
Also known as Mul·là Omar; Amir-ul Momineen; মোল্লা মোহাম্মদ ওমর and 46 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, close associate, politician
21 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
RAHAT LTD.
Afghanistan
Also known as RAHAT LTD. SARAFI; NEW CHAGAI TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
ROSHAN MONEY EXCHANGE
Afghanistan
Also known as Rushaan Trading Company; εμπορική εταιρεία Rushaan; Mullah Ahmed Shah Hawala and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Usama Bin Laden
Born 30 Jul 1957,Saudi Arabia
Also known as Osama BIN LADEN; Oszáma bin Mohammed bin Avad bin Láden; Sheikh Osama Bin Laden and 51 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources