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Browse every source25 results
Source records 151 to 175 of 478, in corpus order.
- Person
Nasiruddin Haqqani
Born 1972,Afghanistan
Also known as Naseer Haqqani; ナシール・ハッカーニ; ナーセルッディーン and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Mohamed Ben Belgacem AOUADI
Born 11 Dec 1974 (51 years old),Italy
Also known as محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; Ауади, Мохамед Бен Белкасем; محمد بن بلقاسم بن عبد الله العوادي and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Torek Agha
Born 1960,Afghanistan
Also known as تورک آغا; Sayed Mohammad Hashan; SAYED, Toriq Agha and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Adel Ben Soltane
Born 14 Jul 1970 (56 years old),Italy
Also known as HAMDI; Zakariya; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Zafar IQBAL
Born 4 Oct 1953 (73 years old),Pakistan
Also known as IQBAL, Zaffer; Zaffer IQBAL; SHEHBAZ, Malik Zafar Iqbal and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Born 28 Sep 1973 (53 years old),Qatar
Also known as عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; AL-KAWWARI, 'Abd-al-Latif 'Abdallah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdulpatta Escalon Abubakar
Born 11 Jan 1965 (61 years old),Philippines
Also known as アブドゥルパッタ・アブバカル・エスカロン; ABUBAKAR; ESCALON, Abdulpatta Abubakar and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nur Al-Din AL-DIBISKI
Born 1963,United States
Also known as RAGAB, Abdullah; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; Abdullah Ragab and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ahmad Zia AGHA
Born 1974,Afghanistan
Also known as احمد ضیا آغا Zia Agha; Noor Ahmad; Noor AHMAD and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Doctor Shafi AL-AJMI
Born 1 Jan 1973 (53 years old),Kuwait
Also known as Shafi S. M. S. Alajmi; MOHAMMED SULTAN; Shafi S.M.S Alajmi and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Oman Rochman
Born 5 Jan 1972 (54 years old),Indonesia
Also known as アマン・アブドゥルラフマン; オマーン・アブドゥルラフマン; ABDURAHMAN, Aman and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Husayn Juaythini
Born 3 May 1977 (49 years old),Palestine
Also known as ALJEITHNI, Hussein Mohammed Hussein; フサイン・ムハマド・フサイン・アル・ジュアイスニ; アブ・ムアス・アル・ジュアイトニ and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Feliciano Semborio DELOS REYES
Born 4 Nov 1963 (62 years old),Philippines
Also known as Feleciano Semborio DELOS REYES; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Taleb NAIL
Born 1972,Mali
Also known as الطيب ناي; ジャアファル・アブー・モハメド; NAIL, Tayeb and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Eyad Nazmi Saleh Khalil
Born 16 Jun 1974 (52 years old),Jordan
Also known as Abu-Julaybib al-Urduni; KHALIL; アブ・ジュライビブ and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Al-Akhtar Trust International
Afghanistan
Also known as Pakistani Relief Foundation; パキスタニ・リリーフ・ファウンデーション; Актарабад Медицински лагер and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
HAMIDULLAH AKHUND SHER MOHAMMAD
Born 1972,Afghanistan
Also known as Saeed Hamidullah; Hamidullah Akhund; ジャナート・グル and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
FAZL MOHAMMAD MAZLOOM
Born 24 Oct 1971 (54 years old),Qatar
Also known as MAZLOOM; MOHAMMAD FADEL AAKHUND; Fazel Mohammad Mazloom and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources