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Browse every source25 results
Source records 226 to 250 of 1,476, in corpus order.
- Organization
Lashkar i Jhangvi
United States
Also known as Lashkar-i-Jangvi; עסכר ג'נקוי; Lashkar Jhangvi and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Djamel LOUNICI
Born 1 Feb 1962 (64 years old),United States
Also known as Jamal Lounici; Джамел Луничи; جمال لونيسي and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Bank Refah Kargaran
United States
Also known as Bank Refah; BANK REFAH; WORKERS' WELFARE BANK - OF IRAN and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Markazi Jomhouri Islami Iran
United States
Also known as CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Zuhayr SHALISH
Born 1941,Syria
Also known as SHALEESH, Thu Al Hima; SHALEESH, Dhu Himma; Thu Al Hima SHALEESH and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Dhamat Houmet Daawa Salafia
United States
Also known as EL-AHOUAL BATTALION; THE HORROR SQUADRON; DJAMAAT HOUMAT ED DAWA ESSALAFIA and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Born 16 Oct 1966 (60 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
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
- Organization
PALESTINIAN ASSOCIATION IN AUSTRIA
United States
Also known as PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINE UNION; PALESTINE LEAGUE and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources