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25 results

Source records 501 to 525 of 959, in corpus order.

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Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Fethi Ben Assen Ben Salem HADDAD
Born 28 Jun 1963 (63 years old),Italy
Also known as Хаддад Фетхи Бен Ассен
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Dieman Abdulkadir Izzat
Born 4 Jul 1965 (61 years old),Germany
Also known as Deiman Alhasenben Ali Aljabbari; AL-JABBARI, Deiman Alhasenben Ali; Дииман Абдулкадир Иззат and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Jacques BROUGERE
Born 21 Jan 1971 (55 years old),United States
Also known as Дюмон Лионел; BROUGERE, Jacques; Билал and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Abdallah Asid ABADIKA
Born 1 Feb 1974 (52 years old),South Africa
Also known as ABADIKA, Abdallah Asid; Abdella Asid Abadigga; Abdallah Asid Abadika and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Born 20 Jan 1968 (58 years old),Iraq
Also known as Abdulazeez Mlawwah Mjeresh Mjeresh; Abdul Aziz al-Mohammedawi; AL-MOHAMMEDAWI, Abu Fadak and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Farhad OMAR
Born 18 Nov 1976 (49 years old),South Africa
Also known as Farhad 'Umar; 'UMAR, Farhad; Farhad Omar and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Itqan Real Estate JSC
United Arab Emirates
Also known as Etqaan Real Estate Co.; شركة اتقان العقارية; Itqan Real Estate and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Sidar Company
Algeria
Also known as Sidar International Holding Company WLL; شركة إيدار الدولية; سارل سيدار and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Iraq
Also known as شركة المهندس; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; Al-Muhandis Company and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Harakat al-Sabireen
Palestine
Also known as a-Sabrin organization; HOSN; Al-Sabirin and 16 more
Sanctioned entity
Also terrorism, export controlled
5 sources
Organization
Al-Fadel Exchange and Money Transfer Company
Syria
Also known as Al-Fadel Exchange Private Joint Stock Company; AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY; شركة الفاضل للصرافة and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
Company
EL-KAHIRA FOR GENERAL TRADING
Turkey
Also known as شركة القاهرة للتجارة العامة; Primatech Teknoloji Sanayi; El-kahira Exchange and Money Transfer Office and 15 more
Sanctioned entity
Also terrorism
3 sources