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Browse every source25 results
Source records 26 to 50 of 727, in corpus order.
- 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
Mu'tassim Yahya 'Ali Al-Rumaysh
Born 4 Jan 1973 (53 years old),Saudi Arabia
Also known as Abu-Rayhanah al-‘Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Rayhanah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ijaz Safarash
Born 1 Jan 1976 (50 years old),Saudi Arabia
Also known as Mohammed Ijaz Safarish Ali; NASIR, Muhammad Ajaj; Muhammad Ijaz Nasar and 24 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Wa'el Hamza Abd Al-Fatah JULAIDAN
Born 22 Jan 1958 (68 years old),Saudi Arabia
Also known as Wa'il Hamza Jalaidan; Abu Al-Hasan Al Madani; JALAIDAN, Wa'el Hamza and 27 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Born 16 Oct 1966 (59 years old),United States
Also known as Fahad Mohammad A. AL-KHOSHIBAN; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A. AL-KHASHIBAN and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abu Ubaydah Khayri Hafiz Al-Agha
Born 3 May 1964 (62 years old),Saudi Arabia
Also known as Abu Obidah Khairi Hafez Alagha; Abu 'Ubaydah Khayri Hafiz; AL-AGHA, Abu Ubaydah Khayri and 46 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul Rahim AL-TALHI
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL-TALAHI, Abe Al-Rahim; Abd' Al-Rahim Hamad AL-TALHI; Abu Al Bara'a AL NAJI and 23 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Born 31 Aug 1985 (41 years old)
Also known as محمد بن سلمان بن عبد العزيز آل سعود; מוחמד, יורש העצר הסעודי; Crown Prince of Saudi Arabia and 45 more
PEP
Also close associate, politician
4 sources
- Person
Saad Harirị
Born 18 Apr 1970 (56 years old),Lebanon
Also known as 薩德·哈里里; سعد الدين الحريري; סעאד חרירי and 40 more
PEP
Also politician
3 sources
- Person
Salman bin Abdulaziz Al Saud
Born 31 Dec 1935 (90 years old)
Also known as Salman bin 'Abd al-'Aziz Al Sa'ud; kurang 1 istri lagi di raja salman yaitu ibunya pangeran abdullah.; Salman al-Saud and 32 more
PEP
Also close associate, politician
3 sources
- Person
Sultan bin Abdulaziz
Born 5 Jan 1926
Also known as Султан ибн Абдель Азиз Аль Сауд; Sultan ibn Abdulaziz; الأمير سلطان بن عبد العزيز آل سعود and 30 more
Close associate
Also politician
2 sources
- Person
Nayef bin Abdul-Aziz Al Saud
Born 28 Jan 1933
Also known as Nayef bin Abd ul Aziz Al Saud; Наиф бин Абд аль-Азиз аль-Сауд; Najif ibn Abd al-Aziz al-Saud and 30 more
Close associate
Also politician
2 sources
- Person
Jamal Khashoggi
Born 13 Oct 1958
Also known as جمال خاشقچی; Jamāl Aḥmad Khāshqujī; Jamal Ahmed Hamza Khashoggi and 29 more
No risk topic published
1 source
- Person
Abdulaziz Al Sheikh
Born 30 Nov 1943
Also known as Абдул-Азиз Аль аш-Шейх; Abdul Aziz al-Shaikh; Abdul-Azeez ibn Abdullaah Aal ash-Shaikh and 21 more
No risk topic published
1 source
- Person
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Born 7 Mar 1955 (71 years old)
Also known as Principe alwaleed bin talal alsaud; Al-Walid bin Talal Al Saud; Al-Walid ben Talal and 53 more
No risk topic published
1 source