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Browse every source25 results
Source records 26 to 50 of 68, in corpus order.
- Person
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Organization
MUHAMMAD JAMAL NETWORK
Libya
Also known as エジプトのアル・カーイダ（AQE）; شبكة محمد جمال; エジプトのアル・カーイダ and 17 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
Irano Misr Shipping Company
Egypt
Also known as irano misr; Iran and Egypt Shipping Company; irano - misr shipping co and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、 アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mustafa Mohamed Fadhil
Born 23 Jun 1976 (50 years old),United States
Also known as Мустафа Мохамед Фадхил; Man, Nu; Mohammed, Mustafa and 35 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Hafs AL-MASRI
Born 1956,United States
Also known as Sheikh Taysir ABDULLAH; Abu Hafs el Masry EL KHABIR; EL KHABIR, Abu Hafs el Masry and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mu'min al-Mawji Mahmud Salim
Born 16 Oct 1991 (34 years old),Egypt
Also known as SALIM, Mu'min al-Mawgy Mahmud; Mu'min al-Mawgy Mahmud Salim; Mu'min al-Mogy Mahmud Salim and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Harith Sulayman AL-DARI
Born 1941,Qatar
Also known as AL-DARI AL-ZAWBAI, Harith; DARI AL-ZAWBA'I, Harith; Harith AL-DURI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramadan ABDALLAH
Born 1 Jan 1958 (68 years old),Syria
Also known as Ramadan Abdalla Mohamed SHALLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa HAMID
Born Mar 1945,United States
Also known as ATIYA, Mustafa; HAMID, Mustafa Muhammad 'Atiya; AL-WALID, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Born 1971,United States
Also known as AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Mahmud and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOOD LAND COMPANY
Jordan
Also known as شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company and 4 more
Sanctioned entity
Also debarred entity
3 sources