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Browse every source25 results
Source records 1 to 25 of 63, 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
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 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
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 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
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 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
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 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
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources