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Browse every source25 results
Source records 1 to 25 of 32, in corpus order.
- 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
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- 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
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Salim Ahmad Salim HAMDAN
Born 1965,Yemen
Also known as サカール・アル・ジャダーウィー; Saqr Al-Jaddawi(صقر الجداوي); Saqar Aljawadi and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Born 1 Feb 1964 (62 years old),Egypt
Also known as Muhammad Jamal Ahmad Abdu; Muhammad Gamal Abu AHMAD; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QASIM MOHAMED MAHDI AL-RIMI
Born 5 Jun 1978 (48 years old),Yemen
Also known as Qassem AL-REMI; カーシム・モハンメド・マフディ・アル・レーミー; قاسم محمد مهدي الريمي and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- 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
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 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
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Sultan Zabin
Born 5 Feb 1986 (40 years old),Yemen
Also known as AIDA AIDA; Sultan Zaben; Abu Saqer Zabin and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Saleh Mesfer al Shaer
Born 1965,Yemen
Also known as Salih Misfer Al-Shaer; MESFER; Saleh Mosfer Saleh al Shaer and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 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
Abdul Khaliq Al-Houthi
Born 1984,Yemen
Also known as アブドルハーリク・アル・ホーシー（Abd-al-Khaliq al-Huthi）; Abdul Khaliq Badreddin AL-HOUTHI; Abd-al-Khaliq Badr-al-Din al Huthi and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Ahmad Al-Hamzi
Born 1985,Yemen
Also known as AL-HAMZI, Ahmad 'Ali Ahsan; أحمد الحمزي Al-Hamzi; Ahmad 'Ali al-Hamzi and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Abdullah Yahya al Hakim
Born 1985,Yemen
Also known as عبد لله يحيى الحاكم Yahya al Hakim; アブー・アリー・アル・ハキーム(Abu Ali al Hakim); アブー・アリー・アル・ハキーム and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 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
- Person
Usama Bin Laden
Born 30 Jul 1957,Saudi Arabia
Also known as Osama BIN LADEN; Oszáma bin Mohammed bin Avad bin Láden; Sheikh Osama Bin Laden and 51 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 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