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Browse every source25 results
Source records 1 to 25 of 267, in corpus order.
- Organization
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Syria
Also known as Organisation for the Liberation of the Levant; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Islamic State in Iraq and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
32 sources
- Person
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 1 Jun 1984 (42 years old),Jordan
Also known as Ibn al-Khattab; Ashraf Muhammad Yusuf Abd-al-Salam; Ashraf Muhammad Yusif Uthman 'Abd-al-Salam and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Organization
ANSAR AL-ISLAM
Iraq
Also known as Islamska država Iraka in Sirije – Mozambik,; Islámský stát v Iráku a Sýrii - Mosambik; Ansar al-Sunna Army and 51 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Organization
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Philippines
Also known as Stato islamico dell’Iraq e del Levante in Asia sudorientale; ISIS branch in the Philippines; Islamic State East Asia Province and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
'Umar Mahmud ARHAYM
Born 16 Jun 1967 (59 years old),Iraq
Also known as Umar Mahmud Arhaym; عمر محمود إرحيم الفياض الكبيسي; Umar Mahmud Rahim al-Qubaysi and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Salim Mustafa Muhammad al-Mansur
Born 20 Feb 1959 (67 years old),Iraq
Also known as サリーム・アル・イフリ; MUSTAFA, Salim Mansur; サリム・マンスール・ムスタファ and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Born 5 Oct 1976 (50 years old),Syria
Also known as 'Abdul Amir Muhammad Sa'id Salbi; `Abdul Amir Muhammad Sa'id Salbi; AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muthanna Harith AL-DARI
Born 16 Jun 1969 (57 years old),Jordan
Also known as Muthanna Hareth AL-DHARI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al-Dhari and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maysar Ali Musa Abdallah AL-JUBURI
Born 1 Jun 1976 (50 years old),Iraq
Also known as AL-SHAMMARI, Muyassir; Muyassir AL-JIBURI; Muyassir al-Jiburi and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Born 1965,Syria
Also known as タハ・アル・フウェイト; طه إبراهيم عبد الله بكر ال خويت; ハッジ・アブド・アル・ナシル（以前掲載の氏名) and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Born 1971,Syria
Also known as Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; イブラヒーム博士 and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Born 1959,Iraq
Also known as Muhammad Khalil Mustafa al-Bayati Tahir; Abu Zayna; Umar Muhammad Khalil MUSTAFA and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abu Mohammed al-Adnani
Born 1977,Syria
Also known as Abu Sadek al-Rawi; AL-BANSHI, Taha; Abou Sadeq Alrawi and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mohammad Reza Naqdi
Born 11 Feb 1949 (77 years old),Iraq
Also known as NAGHDI, Mohammad Reza; NAQDI, Mohammad-Reza; NAQDI and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al Furqan
United States
Also known as Udruženje za građanska prava i odupiranje lažima; ISTIKAMET; Association for Education Culture and Building Society-Sirat and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Born 17 Jul 1970 (56 years old),Syria
Also known as Bashar Sab'awi Ibrahim Hasan Al-Tikriti; バッシャール・アル・ナースィリー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 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