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Source records 1 to 25 of 5,332, 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
- 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
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN
United Kingdom
Also known as Islamic State Khorasan Province (ISKP); Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; l-Istat Iżlamiku ta’ Khurasan and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
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
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Company
JOINT STOCK COMPANY BANK DOM RF
Russia
Also known as AO Rossel'khozbank; ПАО "Банк Уралсиб"; AO Rossiyskiy sel'skokhozyaystvennyy bank and 39 more
Sanctioned entity
Also debarred entity, bank
20 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
EXIMBANK OF RUSSIA JSC
Belarus
Also known as RUSSIAN EXPORT-IMPORT BANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»; Sinezis OOO and 33 more
Sanctioned entity
Also export controlled, debarred entity
20 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
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
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
AVANGARD JOINT STOCK BANK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»; Centrul cultural-educațional al Moldovei; Sociedade de responsabilidade limitada Molot Arms and 38 more
Sanctioned entity
Also export controlled, debarred entity
17 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
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Muammar QADHAFI
Born 19 Jun 1942,Libya
Also known as Moammar kadafi; Муамер Мухамед абу Минјар ел Гадафи; Mu‘ammar al-Qaḏḏāfī and 77 more
Sanctioned entity
Also export controlled, debarred entity, politician, close associate, military
18 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
ROSHAN MONEY EXCHANGE
Afghanistan
Also known as Rushaan Trading Company; εμπορική εταιρεία Rushaan; Mullah Ahmed Shah Hawala and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 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
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Ukraine
Also known as Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”; State Enterprise 'Magarach' of the National Institute of Wine; Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources