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Browse every source25 results
Source records 351 to 375 of 1,476, in corpus order.
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Continuity Irish Republican Army (CIRA)
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Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Munir AL-QUBAYSI
Born 1966,Syria
Also known as Munir Mamduh AWAD; Munir AL-KUBAYSI; AWAD, Munir A. and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Jacques BROUGERE
Born 21 Jan 1971 (55 years old),United States
Also known as Дюмон Лионел; BROUGERE, Jacques; Билал and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdelghani Mzoudi
Born 6 Dec 1972 (53 years old),Germany
Also known as MAZWATI, Abdelghani; Abdelghani MAZUTI; Абделгани Мзуати, Абделгани Мазути and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zulkifli Bin Abdul HIR
Born 5 Oct 1966 (60 years old),United States
Also known as Abdul Hir bin ZULKIFLI; Zulkifli Abdul HIR; Зулкифли Абдул Хир and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Isma'il Hafiz AL LAMI
Born 1957,Iraq
Also known as DAR'A, Abu; HAYDAR, Abu; AL-LAMI, Isma'il Hafith Abid 'Ali and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Munim AL-QUBAYSI
Born 1961,United States
Also known as Abdul Menhem KOBEISSI; KOBEISSY, Abdul Menhem; Abd Al Menhem QUBAYSI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suhayl Fatilloevich BURANOV
Born 11 Oct 1983 (43 years old),Uzbekistan
Also known as Suhail MANSUR; BURANOV, Mansur; BURANOV, Sukhail Fatilloevich and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARTYRS FOUNDATION
United States
Also known as AL-SHAHID CORPORATION; BONYAD SHAHID; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Badran Turki Hishan AL MAZIDIH
Syria
Also known as ABU 'AZZAM; ABU 'ABDALLAH; AL-SHA'BANI, Badran Turki Hisham al-Mazidih and 8 more
Export controlled
Also debarred entity
2 sources