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Browse every source25 results
Source records 1 to 25 of 29, in corpus order.
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 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
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abd Al-Baset Azzouz
Born 7 Feb 1966 (60 years old),United Kingdom
Also known as Abdulbasit Azuz; AZOUZ, Abdelbassed; Abdelbassed Azouz and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nasser Ahmed Muthana
Born 29 Apr 1994 (32 years old),Syria
Also known as Abu Muthanna al Yemeni; MUTHANA; Nasir Muthana and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aqsa Mahmood
Born 11 May 1994 (32 years old),Syria
Also known as Umm Layth; ウム・ライス; LAYTH, Umm and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammed AL GHABRA
Born 1 Jun 1980 (46 years old),United Kingdom
Also known as Danial Adam; AL GHABRA; Mohammed El’ Ghabra and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
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
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources