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Browse every source25 results
Source records 376 to 400 of 1,476, in corpus order.
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chiheb Ben Mohamed AYARI
Born 19 Dec 1965 (60 years old),Italy
Also known as Аяри Шихеб Бен Мохамед; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; Хишем Абу Хшем and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zulkifli Marzuki
Born 3 Jul 1968 (58 years old),United States
Also known as MARZUKI, Zulkepli; BIN ZUKEPLI, Marzuki; Зулкифли Марзуки and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Youssef ABDAOUI
Born 4 Jun 1966 (60 years old),Italy
Also known as Абделлах; Youssef Ben Abdul Baki Ben Youcef ABDAOUI; Абдуллах and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Rashid Baluch
Born 5 May 1947 (79 years old),Afghanistan
Also known as Qari Abdul Rashid; RASHID, Mullah Abdul; Abdul Rashid Baloch and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arkam 'Abbas AL-KABI
Born 1973,United States
Also known as AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; Sheik Akram AL-KA'ABI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Yusif Ali Abu AZIZAH
Born 1958,United States
Also known as AZIZAT, Sa'id Yusif Ali Abu; Sa'id Yusif Abu AZIZ; Sa'ud Abu 'AZIZ and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed BENHAMMEDI
Born 22 Sep 1966 (60 years old),United Kingdom
Also known as Muhammad Muhammad BIN HAMMIDI; Mohammed BEN HAMMEDI; HAMMEDI, Ben and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saleh HUSAIN
Born 1970,United States
Also known as AL-YEMENI, Abu Dhahak; 'ALA'LAH, 'Ali Salih Husayn; DAHHAK, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn AL-SHAMI
Born 1948,United States
Also known as Husayn SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Fishchenko
Born Mar 1966,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Organization
AL-ZAWRA TELEVISION STATION
Syria
Also known as ZAWRAH TV STATION; ZORAH CHANNEL; ALZAWRAA TV and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources