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Browse every source25 results
Source records 1 to 25 of 403, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jamal Hussein Hassan Zeiniye
Born 1 Jan 1972 (54 years old),Syria
Also known as アブー・マリク・アル・タリ; Abu-Malik al- Talli; Abu-Malik al- Shami and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Abdallah Azzam Brigades
Syria
Also known as the Brigades of Abdullah Azzam; Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades; アブドゥッラー・アッザーム・ブリゲイズ and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 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
Mohammad Reza Zahedi
Born 1944,Lebanon
Also known as ZAHEDI; Mohammad Reza ZAHIDI; Zahedi Mohammad Raza and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Hizballah
United States
Also known as PARTY OF GOD; Partido de Dios; Συμβούλιο της Τζιχάντ and 45 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
22 sources
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 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
- Person
Maher Rebhi Namr OBEID
Born 3 Oct 1958 (68 years old),Jordan
Also known as Maher Obeid; Maher Rebhi Namr Obeid; ماهر ربحي نمر عبيد and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Nabil Khaled Halil Chouman
Born 1 Sep 1954 (72 years old),Lebanon
Also known as Nabil Shuman; シューマーン・ナビール・ハーレド・ハリール; نبيل خالد هلال شومان and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 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
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Organization
KATRANGI ELECTRONICS
Syria
Also known as SMART PEGASUS E.K.T.; E.K.T. (Katrangi Bros.); LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) and 26 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Muhammad Yusuf Ahmad MANSUR
Born 1980,Lebanon
Also known as Mohammad Yusuf Ahmad MANSUR; SHEHAB, Sami; MANSOUR, Mohammad Youssef and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANABIL
United States
Also known as SANNIBIL; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; SANABAL and 22 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Lebanon
Also known as IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMMAL TRUST BANK S.A.L.
United Kingdom
Also known as Jammal Trust Bank; JTB
Sanctioned entity
Also export controlled, debarred entity
4 sources