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Source records 251 to 275 of 1,476, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 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 (60 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
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 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
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ghazi NASR AL DIN
Born 13 Dec 1962 (63 years old),United States
Also known as NASSEREDDINE, Haj Ghazzi; NASRALDINE, Ghazi 'Atef; Gazi NASSER EL-DIN and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources