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Browse every source25 results
Source records 51 to 75 of 112, in corpus order.
- Organization
Palestine Liberation Front
United States
Also known as Front for the Liberation of Palestine (FLP); Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 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
Ahmed M. M. Alaqad
Born 21 Nov 1978 (47 years old),Palestine
Also known as Ahmed Al-Aqad; ALAQAD, Abu Yamin; アルアッカード、アブー・ヤミーン and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 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
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ISLAMIC NATIONAL BANK OF GAZA
Palestine
Also known as ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK; PALESTINE ISLAMIC NATIONAL BANK and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AL-AQSA TV
Palestine
Also known as HAMAS TV; قناة الاقصى الفضائية; THE AQSA LAMP and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat al-Sabireen
Palestine
Also known as a-Sabrin organization; HOSN; Al-Sabirin and 16 more
Sanctioned entity
Also terrorism, export controlled
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
Ziyad AL-NAKHALAH
Born 3 Jan 1953 (73 years old),Syria
Also known as Ziyad Nahale; Ziad Nakhale; Ziad al-Nakhla and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majdi Fa'iz Al-Ustadz
Born 27 Feb 1966 (60 years old),Turkey
Also known as مجدي فايز حسن الاستاذ; AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salih al-Aruri
Born 19 Aug 1966 (60 years old),Palestine
Also known as SULAYMAN, Salih Muhammad; SULAIMAN, Salih Dar; Salih al-Arori and 19 more
Sanctioned entity
Also export controlled
3 sources