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Source records 176 to 200 of 1,476, in corpus order.
- Organization
Jaish-I-Mohammed
United States
Also known as KUDDAM E ISLAMI; Армия на Мохамед; ARMY OF MOHAMMED and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed DEGHDEGH
Born 17 Jan 1967 (59 years old),United States
Also known as ABD EL İLAH; DEGHDEGH; أحمد دغداغ Deghdegh and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammed Yahya MUJAHID
Born 12 Mar 1961 (65 years old),United States
Also known as Mohammad Yahya AZIZ; Yahya MUJAHID; Mohammad Yahya Aziz and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Ali Sayyid Muhamed Mustafa Bakri
Born 18 Apr 1966 (60 years old),United States
Also known as Abd Al-Aziz al-Masri; علي السيد محمد مصطفى بكري; アブドゥル・アジーズ・アルマスリー and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
EASTERN TURKISTAN ISLAMIC MOVEMENT
United States
Also known as Източно туркистанска ислямска партия на Аллах; Islamic Party of Turkestan; Ислямска партия на Туркистан and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
United States
Also known as Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin; リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン; The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea International Chemical Joint Venture Company
United States
Also known as Korea International Chemicals Joint Operation Company; チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
RAJAH SOLAIMAN MOVEMENT (RSM)
Philippines
Also known as ラジャ・ソレイマン革命運動; חרכה רג'אח סלימאן; Rajah Solaiman Islamic Movement and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Douglas MPANO
Born 28 Dec 1965 (60 years old),Rwanda
Also known as Douglas Iruta MPAMO; Mpano; MPAMO and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Iran Electronics Industries
United States
Also known as IEI; Iran Electronics Industries Co.; Sasad Iran Electronics Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
AL-SALAH SOCIETY
United States
Also known as SALAH CHARITABLE ASSOCIATION; SALAH ISLAMIC ASSOCIATION; AL-SALAH and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources