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Browse every source25 results
Source records 201 to 225 of 249, in corpus order.
- Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammed OMAR
Born 1950,Afghanistan
Also known as Молла Мохаммад Омар
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Hafiz Abdul Majid
Born 1972,Pakistan
Also known as MAJID, Hafiz; Hafiz Majid
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdulaziz Haqqani
Person
Also known as Aziz Haqqani; عزیز حقانی; Abdul Aziz Haqqani and 5 more
Sanctioned entity
Also export controlled, close associate
5 sources
- Person
Abdul Samad Sani
Pakistan
Also known as SANI, Mullah Samad; Haji Nika Ishaqzai; Mullah Samad Sani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haji Sahib Rohullah WAKIL
Born 1962,Afghanistan
Also known as Haji Sahib Rohullah Wakil; WAKIL, Haji Sahib Rohullah; Haji Rohullah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maulawi Inayatullah
Born 1972,Pakistan
Also known as Maulawi Enayatullah; ENAYATULLAH, Maulawi; Mullah Fatehullah and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamaluddin Gulam Nabizada
Born 27 Nov 1957 (68 years old),Afghanistan
Also known as NABI, Kamalden Ghulam; NABIZADA, Kamal; Kamaluddin Gulam Nabi and 5 more
Sanctioned entity
Also export controlled
3 sources
- Person
Sultan Yusuf Hasan AL-'ARIF
Born 28 Jun 1986 (40 years old),Afghanistan
Also known as Qital AL-NAJDI; AL-NAJDI, Qital; Abu Musab AL-SAUDI and 5 more
Sanctioned entity
Also export controlled
3 sources
- Person
Hushang GHAIRAT
Born 1984,Afghanistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Hafiz Mohammed Popalzai
Pakistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gula Khan Hamidi
Born 1976,Afghanistan
Also known as HAMEEDI, Gula Khan; Gul Muhammad Hamidi; Gula Khan Hameedi and 1 more
Sanctioned entity
Also export controlled
3 sources
- Organization
COMMANDER NAZIR GROUP
Afghanistan
Also known as MULLAH NAZIR GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atif Yahya Ghouri
Born 1983,Afghanistan
Also known as GHAURI, Yahya Shoaib; GHAURI, Atif; Yahya Shoaib Ghauri and 3 more
Sanctioned entity
Also export controlled
3 sources
- Person
Asim Umar
Bangladesh
Also known as Asim Umer; UMER, Asim; Sanaul Haq and 1 more
Sanctioned entity
Also export controlled
3 sources
- Person
Muhammad Maruf
Born 31 Jan 1988 (38 years old),Afghanistan
Also known as Maulana Musanna; Maulana Ubaidullah; MUSANNA, Maulana and 3 more
Sanctioned entity
Also export controlled
3 sources
- Person
Mufti Hazrat Deroji
Born 17 Apr 1979 (47 years old),Afghanistan
Also known as ALI, Mufti Hazrat; AMJAD, Qari; Mufti Hazrat Ali and 3 more
Sanctioned entity
Also export controlled
3 sources
- Person
Ali Shafiu
Born 7 Sep 1988 (38 years old),Afghanistan
Sanctioned entity
Also export controlled
3 sources
- Organization
Jama'at ul Dawa al-Qu'ran
Afghanistan
Also known as Jamiat al-Dawa al-Quran wal-Sunna; Jamaat ud Dawa il al Quran al Sunnah; Assembly for the Call of the Koran and the Sunnah and 10 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Khalil Zadran
Afghanistan
Also known as Samar Gul Khalil; Khlil Khalil; Samer Khalil and 5 more
Export controlled
1 source
- Type not stated
Kurshid Ghoura
Afghanistan
Also known as Kurshed Ghoura; Kursheed Ghoura
Export controlled
1 source
- Type not stated
Zurmat Construction Company offices
Afghanistan
Export controlled
1 source