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25 results

Source records 101 to 125 of 564, in corpus order.

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Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 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
Kamel Djermane
Born 12 Oct 1965 (61 years old),United States
Also known as ビラール; Камел Джерман; アブー・アブデルジャリール and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Born 23 Nov 1965 (60 years old),United States
Also known as طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Тарек Бен Хабиб Мааруфи; BEN HABIB and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Noureddine Ben Ali Ben Belkassem DRISSI
Born 30 Apr 1969 (57 years old),Italy
Also known as ドリシ・ヌールディン; Дрисси Нуреддин; نور الدين بن علي بن بلقاسم الدريسي and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Mukhlis YUNOS
Born 7 Jul 1966 (60 years old),Philippines
Also known as ハッジ・オーノス; Mukhlis Yunos (daha önce listelenen isim); Muklis YUNOS and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Person
Maulavi Nurullah Nuri
Born 1958,Qatar
Also known as ヌルッラー・ヌーリ; Molla Nurullâh Nuri; Молави Нуруллах Нури and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
23 sources
Person
Ahmed YAQUB
Born 1967,Afghanistan
Also known as محمد ي عقوب; Mohammad YAKOOB; Hamad GHANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Thirwat Salah Shihata
Born 29 Jun 1960 (66 years old),United States
Also known as ثروت صالح شحاتة; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; ABDALLAH, Tarwat Salah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ；アル・ワファ組織；ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Maulavi Mohammad Wali
Born 2 Oct 1975 (51 years old),Afghanistan
Also known as Молави Мохаммад Уали; Mohammad Wali (previously listed as); محمد ولی محمد عوض and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
Person
MOHAMMAD ESSA AKHUND
Born 1958,Afghanistan
Also known as محمد عيسی آخوند; Mohammad Eisa Sani; モハンマド・エイサ・サニ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Mullah Shams- ur-Rahman
Born 1969,Afghanistan
Also known as شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams-u-Rahman; UR-RAHMAN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Maulavi Qudratullah Jamal
Born 1963,Afghanistan
Also known as Haji Sahib; ハッジ・サヒブ; JAMAL and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Muhammad Taher Anwari
Born 1961,Afghanistan
Also known as Mohammad Taher Anwari; Молла Мохаммад Тахр Ануари; ハッジ・ムディール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
ALLAH DAD TAYEB WALI MUHAMMAD
Born 1963,Afghanistan
Also known as アッラー・ダード・タビーブ; TAYEB; Allah Dad Tabeeb and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
AHMED JAN WAZIR
Born 1958,Afghanistan
Also known as Молла Ахмед Джан Ахунд; Ahmed Jan Akhund; ハジ・アフマド・ジャン and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Maulavi Sayed Esmatullah Asem
Born 1967,Afghanistan
Also known as Молави Сайед Есматуллах Асем; Esmatullah Asem; Asmatullah Asem and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Born 1962,Afghanistan
Also known as SARFIDA; エフサヌッラー・サルファディ; HESAMUDDIN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
ABDUL MANAN NYAZI
Born 1968,Afghanistan
Also known as NYAZI; バルヤリ; Baryalai and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
MOHAMMAD HASAN RAHMANI
Born 1963,Afghanistan
Also known as محمد حسن رحمانی; Gud Mullah Mohammad Hassan; محمد حسن رحمانی Rahmani and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
Person
Fazul Abdullah Mohammed
Born 25 Feb 1974 (52 years old),United States
Also known as Али, Фадел Абдаллах Мохаммед; Adballah, Fazul; Фазул, Абдаллах and 40 more
Sanctioned entity
Also export controlled, debarred entity
5 sources