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Source records 151 to 175 of 1,476, in corpus order.
- Person
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdullah Ahmed Abdullah
Born 1 Jan 1963 (63 years old),Afghanistan
Also known as Салех; Abu Mohamed Al-Masri; AHMED and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Kamel Djermane
Born 12 Oct 1965 (61 years old),United States
Also known as ビラール; Камел Джерман; アブー・アブデルジャリール and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Thirwat Salah Shihata
Born 29 Jun 1960 (66 years old),United States
Also known as ثروت صالح شحاتة; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; ABDALLAH, Tarwat Salah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tariq Anwar Al-Sayyid Ahmad
Born 15 Mar 1963 (63 years old),United States
Also known as ANWAR; طاريق أنور السيد احمد Anwar El Sayed Ahmed; Hamdi Ahmad Farag, Amr Al-Fatih Fathi and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Bakar BA'ASYIR
Born 17 Aug 1938 (88 years old),Indonesia
Also known as Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu,; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; アブ・バカール・バアシール and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Thoyib, Ibnu
Born 1958,Indonesia
Also known as Toyib, Ibnu; Abu Fatih; トイブ、イブヌ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Stanislas NZEYIMANA
Born 1967,Rwanda
Also known as Bigaruka; Jules Mateso Mlamba; Bigurura and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Leopold MUJYAMBERE
Born 1966,Rwanda
Also known as Frere Petrus IBRAHIM; Musenyeri; Achille and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Born 21 Oct 1971 (54 years old),United States
Also known as Ayman Sabawi Ibrahim Hassan AL-TIKRITI; Qais Muhammad SALMAN; Qais Muhammad Salman and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Al-Aqsa Martyrs Brigade
United States
Also known as AAMB; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa and 32 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Mish'an Rakin Thamin AL-JABURI
Born 1 Aug 1957 (69 years old),Syria
Also known as Misham AL JABURI; AL JABOURI, Meshan Thamin; JABOURI, Mashaan and 31 more
Sanctioned entity
Also export controlled, debarred entity
4 sources