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Browse every source25 results
Source records 51 to 75 of 138, in corpus order.
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ezzat Youssef Akar
Born 1 Nov 1967 (58 years old),Lebanon
Also known as AKAR, Izzat; Izzat Yusif Akkar; Izzat Youssef Akar and 4 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
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Siciid Abdullahi Aadan
Born 1998,Somalia
Also known as Sayid Abdullahi Adan Haji; Siciid Abdullah Haji Ino; HAJI, Sayid Abdullahi Adan and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hassan Ahmed Moukalled
Born 17 Feb 1967 (59 years old),Lebanon
Also known as Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hajjaj Bin-Fahad AL-AJMI
Born 10 Aug 1987 (39 years old)
Also known as AL-AJAMI, Hajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AJAMI, Ajaj and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources