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Browse every source25 results
Source records 101 to 125 of 1,476, in corpus order.
- Person
Shaykh Abd-al-Majid AL-ZINDANI
Born 1950,Yemen
Also known as Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI; AL-ZINDANI, Shaykh 'Abd Al-Majid and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Adel Ben Soltane
Born 14 Jul 1970 (56 years old),Italy
Also known as HAMDI; Zakariya; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Radulan Sahiron
Born 1955,Philippines
Also known as Magang; Radulan Sajirun; SAHIRUN, Radulan and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Feliciano Semborio DELOS REYES
Born 4 Nov 1963 (62 years old),Philippines
Also known as Feleciano Semborio DELOS REYES; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Angelo Ramirez TRINIDAD
Born 20 Mar 1978 (48 years old),Philippines
Also known as アブドゥル・ハリール; TRINIDAD, Khulil; Kalib TRINIDAD and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tong-Myong KIM
Born 28 Aug 1962 (64 years old),United States
Also known as Kim Ton Myong; Kim Tong Myong; Kim Tong-Myo’ng and 27 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ（Mandro Panga Kahwa）; イヴ・アンドゥル・カリム（Yves Andoul Karim） and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Laurent NKUNDA
Born 6 Feb 1967 (59 years old),United States
Also known as ģenerālis Nkunda; Laurent Nkundabatware; Nkunda Mihigo Laurent and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhammad Yunis Ahmad
Born 1949,United Arab Emirates
Also known as ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー; محمد يونس أحمد; Muhammad Yunis Ahmad AL-BADRANI and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Omar Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; Omar Sabawi Ibrahim Hassan AL-TIKRITI; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Organization
TEYREBAZEN AZADIYA KURDISTAN
United States
Also known as Kurdistans frihetsfalkar; Kurdistani Vabastuspistrikud; „Kurdistan Freedom Falcons” („Șoimii Eliberării din Kurdistan”) and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Somalia
Also known as מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; AL-HARAMAYN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources