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Source records 1 to 25 of 1,476, in corpus order.
- Organization
AL QA'IDA
Afghanistan
Also known as Al Qaida/Islamic Army; Islamska vojska za osvoboditev svetih krajev; Al Jihad (AJ) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
34 sources
- Organization
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Syria
Also known as Organisation for the Liberation of the Levant; タンズィーム・カーイダット・アル・ジハード/ビラード・アル・ラーフィダイニ; Islamic State in Iraq and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
32 sources
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
Lashkar-E-Tayyiba
United States
Also known as Ejército de los Puros y de los Justos; AL MANSOOREEN; Ahle-Hadith Brigade and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Hassan Dahir Aweys
Born 1935,United States
Also known as AWEYS; モハンメド・ハッサン・イブラヒム; ALI, Sheikh Hassan Dahir Aweys and 51 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
ANSAR AL-ISLAM
Iraq
Also known as Islamska država Iraka in Sirije – Mozambik,; Islámský stát v Iráku a Sýrii - Mosambik; Ansar al-Sunna Army and 51 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Djamel Moustfa
Born 10 Jun 1982 (44 years old),United States
Also known as ジャメル・モスタファ; Djamal Mostafa born 10 Jun. 1982; Damel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayir and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Khalfan GHAILANI
Born 13 Apr 1974 (52 years old),United States
Also known as Haytham al-Kini; Ахмед Абубакар К.; フピ and 66 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Shabaab
Somalia
Also known as MUJAHIDEEN YOUTH MOVEMENT; MUJAAHIDIIN YOUTH MOVEMENT; ザ・ユニティ・オブ・イスラミック・ユース and 44 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
26 sources
- Person
Abdelmalek Droukdel
Born 20 Apr 1970 (56 years old),United States
Also known as Abou Mossab ABD EL OUADOUD; Abdel Malek DROUKDEL; ABDELOUADOUD, Abou Mossaab and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Sanam Industrial Group
United States
Also known as サナーイェ・ムーシャキー・パルチン; サナム・インダストリーズ・カンパニー; Missile Industries Group and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Abdul Haq
Born 10 Oct 1971 (55 years old),China
Also known as ’Abd Al-Haq; マイユマイティミン・マイマイティー; Maimaitiming Maimaiti and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Al Rashid Trust
Afghanistan
Also known as الرشيد الاستئماني; AL-RASHID TRUST; AL-MADINA TRUST and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al Furqan
United States
Also known as Udruženje za građanska prava i odupiranje lažima; ISTIKAMET; Association for Education Culture and Building Society-Sirat and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Amin Industrial Complex
United States
Also known as KHORASAN METALOGY INDUSTRIES; アミーン・インダストリアル・コンパウンド; アミーン・インダストリアル・カンパニー and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Hizballah
United States
Also known as PARTY OF GOD; Partido de Dios; Συμβούλιο της Τζιχάντ and 45 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
22 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Organization
Popular Front for the Liberation of Palestine
Germany
Also known as Frente Popular de Liberación de Palestina — Comando General; Palestinos išlaisvinimo liaudies frontas; Palestiina Vabastamise Rahvarinde peastaap and 43 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Organization
Kahane Chai
United States
Also known as Forefront of the Idea; THE INTERNATIONAL KAHANE MOVEMENT; Dikuy Bogdim and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Organization
AL-AQSA CHARITABLE FOUNDATION
Belgium
Also known as AL-AQSA E.V.; AL-AQSA SPANM I STIFTELSE; AL-AQSA INTERNATIONAL FOUNDATION and 19 more
Sanctioned entity
Also terrorism, crime, export controlled, debarred entity
6 sources