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Browse every source25 results
Source records 76 to 100 of 347, in corpus order.
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Chehadeh Othman
Born 29 Jun 1979 (47 years old),Lebanon
Also known as Hassan; UTHMAN, Hassan; Hassan Shehadeh Othman and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
- Person
Hassan Yariisow Aadan
Born 1990,Somalia
Also known as Xassan Yariisow; YARIISOW, Xassan; Xasan Yariisow and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmad Krisht
Born 17 Jul 1977 (49 years old),Lebanon
Also known as KRESHT, Ali Ahmad; Ali Ahmad Kresht; Ali Krisht and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mumin Dheere
Born 1985,Somalia
Also known as Muumin Dheere; DHEERE, Muumin; DHERE, Mumin and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Mujahidin Shura Council in the Environs of Jerusalem
Organization
Also known as מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شوری المجاهدين أكناف بيت المقدس; Magles Shoura al-Mujahddin and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 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
- Person
Abdallah Ghanim Mahfuz Muslim KHAWAR
Born 17 Dec 1981 (44 years old)
Also known as Abdullah KHOWAR; KHOWAR, Abdullah; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Salim Hasan Khalifah Rashid AL-KUWARI
Born 1978
Also known as AL KAWARI, Salim Hasan Khalifa; Salim Hasan Khalifa AL KAWARI; AL-KUWARI, Salem and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources