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Browse every source25 results
Source records 1 to 25 of 42, in corpus order.
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Salim Ahmad Salim HAMDAN
Born 1965,Yemen
Also known as サカール・アル・ジャダーウィー; Saqr Al-Jaddawi(صقر الجداوي); Saqar Aljawadi and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdulpatta Escalon Abubakar
Born 11 Jan 1965 (61 years old),Philippines
Also known as アブドゥルパッタ・アブバカル・エスカロン; ABUBAKAR; ESCALON, Abdulpatta Abubakar and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-QA'IDA IN THE ARABIAN PENINSULA
Saudi Arabia
Also known as Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida iz Jemna; Tanzim Qa’idat al-Jihad fi Jazirat al- Arab and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Myrna Ajijul Mabanza
Born 11 Jul 1991 (35 years old),Saudi Arabia
Also known as MABANZA; MABANZA, Myrna Ajilul; Myrna Ajilul Mabanza and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Born 12 Apr 1976 (50 years old),Saudi Arabia
Also known as ALSBHUA, Azam Abdullah Razeeq Al Mouled; Azam A.R. ALSBHUA; Azam A.R. Alsbhua and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Born 4 Dec 1977 (48 years old),Saudi Arabia
Also known as アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; AL DABIDI; Abou Wafa al Saoudi and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faysal Ahmad Bin Ali Al-Zahrani
Born 18 Jan 1986 (40 years old),Saudi Arabia
Also known as فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani; Faisal Ahmed Ali Alzahrani (fiable); BIN ALI and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Born 17 Dec 1984 (41 years old),Saudi Arabia
Also known as Abu-Jabal; SULIMAN H. AL HBLIAN, Barahim; バラヒム・スリマン・H・アル・フブリアン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Amru Al-Absi
Born 1979,Saudi Arabia
Also known as アブ・アル・アシル; アブ・アル・アシル・アムル・アル・アブシ; Abu Asir and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Born 13 Jul 1985 (41 years old),Saudi Arabia
Also known as AL-NASR, Sanafi; AL CHAREKH; サナフィ・アル・ナスル and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
20 sources
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (59 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mansour Othman M Abahussain
Born 11 Aug 1972 (54 years old),Saudi Arabia
Also known as Mansour Othman Aba Hussein; Mansur Othman M Abahuseyin
Sanctioned entity
Also debarred entity
6 sources