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Browse every source16 results
16 source records, in corpus order.
- Organization
AL-QA'IDA IN THE ARABIAN PENINSULA
Saudi Arabia
Also known as Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida iz Jemna; Tanzim Qa’idat al-Jihad fi Jazirat al- Arab and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
Ansarallah
Yemen
Also known as PARTISANS DE DIEU; Ansarullah; ANSARALLAH and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
21 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Adil Abduh Fari Uthman AL-DHUBHANI
Born 15 Jul 1963 (63 years old),Yemen
Also known as ADEL ABDUH FAREA'A; Basil Muhsin Ahmad al-Naqaz; AL-MAKANI, Adil Abd Fari and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Born 4 Aug 1972 (54 years old),Yemen
Also known as AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; 'Abd al-Wahab al-Qawi AL-HAMIQANI and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hashim Muhsin Aydarus Al-Hamid
Born 12 Dec 1985 (40 years old),Yemen
Also known as Hashim al-Hamid Al-Hamshi; Hashim AL HAMID; ALHMAID, Housin Mohsein and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sayf Abdulrab Salem al-Hayashi
Born 1 Jan 1978 (48 years old),Yemen
Also known as Sayf al-Baydani; Saif al-Bhadani; AL-BAYDANI, Sayf and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL-UMGY AND BROS MONEY EXCHANGE
Yemen
Also known as Al Omge and Bros Company Money Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Umgy and Bros Money Exchange and 27 more
Sanctioned entity
Also export controlled, debarred entity
5 sources