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Browse every source25 results
Source records 76 to 100 of 409, in corpus order.
- Person
Naim Qasem
Born 1953,Lebanon
Also known as نعيم قاسم; QASSEM, Naim; Sheikh Naim Qassem and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad YAZBEK
Born 1950,Lebanon
Also known as YAZBIK, Muhammad; ASSAF, Hosein; Mahammad Yazbek and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hashim SAFI AL-DIN
Born 1963,Lebanon
Also known as SAFIEDDINE, Hashim; Hashem Safi al-Din; Hashem Safieddine and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ibrahim Aqil
Born 1958,Syria
Also known as AKIL, Ibrahim Mohamed; 'AQIL, Abd al-Qadr; Ibrahim Mohamed Akil and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adnan AL-KAWTHARANI
Born 2 Sep 1954 (72 years old),Iraq
Also known as Adnan Kutherani; KUTHERANI, Adnan; Adnan al-Kawtharani and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Adel Mohamad Cherri
Born 3 Oct 1963 (63 years old),Hong Kong
Also known as Adel Mohammad Cherri; CHERRI, Adel Mohammad; 'Adil Shirri and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hashim Banyan Finyan Rahim AL-SARAJI
Born 1 Jul 1966 (60 years old),Iraq
Also known as Hashim Banyan Ul Awliya; AL-SARAJI, Hashim Banyan Finyan Rahim; AL-SARAYJI, Ali Abd-al-Zahra Hafiz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Hussein Hijazi
Born 10 Oct 1974 (52 years old),United Arab Emirates
Also known as Muhammad Husayn Hijazi; HIJAZI, Muhammad Husayn; Mohammed Hejazi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Nayef Zgheib
Born 1 Jan 1945 (81 years old),Lebanon
Also known as Ali Naif Zgheib; Ali Zughaib; Ali Nayef Zogheib and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMAA ISLAMIYAH
Lebanon
Also known as THE FAJR FORCES; al-Jamaa al-Islamiyah; ISLAMIC GROUP IN LEBANON and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Khalil Muhammad 'Azzam
Born 1 Jan 1968 (58 years old),Lebanon
Also known as Khalil Mouhamad Azam; 'AZZAM, Khalil Muhammad Khalil; Khalil Muhammad Khalil 'Azzam and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Munim AL-QUBAYSI
Born 1961,United States
Also known as Abdul Menhem KOBEISSI; KOBEISSY, Abdul Menhem; Abd Al Menhem QUBAYSI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Moussa NACHAR
Born 30 Jul 1967 (59 years old),Lebanon
Also known as NACHEIR, Ali Moussa; Ali Moussa Nacher; 'Ali Musa Nashar and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh Assi
Born 14 May 1960 (66 years old),France
Also known as Salah Assi; Salih 'Ali 'Asi; Salih Assi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmad CHEHADE
Born 5 Jan 1961 (65 years old),Lebanon
Also known as Ali SHIHADI; Abu Hassan JAWAD; SHIHADI, Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maher Hachem KATRANGI
Born 6 Jul 1967 (59 years old),Lebanon
Also known as Maher Hachem El Katrangi; Maher Hachem El Katranji; KATRANJI, Maher Hachem and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil QAOUK
Born 20 May 1964 (62 years old),Lebanon
Also known as QAWUQ, Nabil Yahy; Sheikh Nabil Qawook; Sheikh Nabil Qawouk and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn AL-SHAMI
Born 1948,United States
Also known as Husayn SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources