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Browse every source25 results
Source records 26 to 50 of 61, in corpus order.
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・S・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 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
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamad Mahmoud Ahmad HANNOUN
Born 15 Jun 1962 (64 years old),Italy
Also known as HANNOUN, Mahid Ahmad Mohammad; Mohammad Mah'd Ahmed Hannoun; HANNOUN, Mohammad Mah'd Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Born 26 Dec 1962 (63 years old),Jordan
Also known as 'Ali 'Abd Al-Rahman ABU SUWAYWIN; Muhammad Hisham Isma'il ABU-GHAZALAH; ISMA'IL, 'Ali 'Abd Al-Rahman and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahir Jawad Yunis Salah
Born 22 Oct 1957 (68 years old),Saudi Arabia
Also known as AKRAM, Abu; Maher Jawad Younes Salah; SALAH, Mahir Jawwad Yunis and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zeki Abdullah Ibrahim Ararawi
Born 23 May 1961 (65 years old),Jordan
Also known as Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khames Farhan Ali ALI
Born 8 Sep 1968 (58 years old),Jordan
Also known as Khames Farhan Ali Ali; Khamis al-Khanjar; Khamis F Ali Alessawi and 1 more
Sanctioned entity
Also debarred entity
3 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
Saalim NAMAN
United States
Also known as NAMAN, Sam
Export controlled
Also debarred entity
2 sources
- Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Jum'a Abdul FATTAH
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Aktham TALL
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Leila N.S. AL-DAJANI
Jordan
Export controlled
Also debarred entity
2 sources
- Type not stated
AMIN ABU SHANAB AND SONS CO.
Jordan
Debarred entity
1 source