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Browse every source25 results
Source records 51 to 75 of 123, in corpus order.
- Person
Jong Hyok An
Born 14 Mar 1970 (56 years old),Egypt
Also known as An Jong Hyok; An Jong Hyuk
Sanctioned entity
7 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 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
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Ahmad 'Ali al-Isawi
Egypt
Also known as Abu Usamah al-Masri; Abu Osama al-Masri
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
- Person
Hatem Elsaid Farid Ibrahim SAKR
Born 14 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
AL-SHAIKH, QADRI MOHAMMED FAHIM MAHMOUD
Born 2 Nov 1962 (63 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Person
ALSAYED MAHMOUD EZZAT IBRAHIM EISSA
Born 13 Aug 1944 (82 years old),Egypt
Also known as السيد محمود عزت ابراهيم
Counter-sanctioned entity
Also sanctioned entity, terrorism
3 sources
- Organization
Al-Mujahidin Brigades
Egypt
Also known as Ansar al-Mujahidin Movement; Holy Warriors Battalion; Khatib AI-Mujahidin and 1 more
Sanctioned entity
Also export controlled
3 sources
- Person
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Born 30 Jul 1964 (62 years old),United Kingdom
Also known as Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah and 15 more
Sanctioned entity
Also terrorism
2 sources
- Person
Youssef Nada
Born 17 May 1937 (89 years old),Egypt
Also known as Юссеф Нада; Нада, Юссеф М / Нада, Юсеф Мустафа; Nada, Youssef M / Nada, Youssef Mustafa
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Sherif Ahmed Ewis Ahmed
Born 3 Mar 1983 (43 years old),Syria
Also known as Saif Aldeen Amar
Sanctioned entity
2 sources
- Person
MAHAMED, Mostafa
Born 14 Feb 1984 (42 years old),Syria
Also known as FARAG, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; Abu Sulayman al Ustrali and 10 more
Sanctioned entity
Also export controlled
2 sources
- Person
Mahdhat Mursi Al-Sayyid Umar
Born 19 Oct 1953 (72 years old),Afghanistan
Also known as Abu Khabab; Абу Хасан; Махдат Мурси Ал-Саиид Умар and 4 more
Sanctioned entity
1 source
- Person
Muhsin Musa Matwalli Atwah
Born 19 Jun 1964 (62 years old)
Also known as Абдел Рахман; Abdel Rahman; Al-Muhajir, Abdul Rahman and 6 more
Sanctioned entity
1 source