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Browse every source25 results
Source records 451 to 475 of 579, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Gulbuddin Hekmatyar
Born 1 Aug 1949 (77 years old),United States
Also known as HEKMATYAR, Gulabudin; Гулбуддин Хекматияр; Gulbuddin HEKMATIAR and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Turkey
Also known as Anda Real Estate And Construction Industry Trade Limited Company; تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S); أندا غايريمنكول and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Bosanska Idealna Futura
United States
Also known as BIF-Bosnia, Bosnian Ideal Future; BECF CHARITABLE EDUCATIONAL CENTER; БИФ-Босна, Босниан Айдиъл Фючър and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources