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Browse every source25 results
Source records 51 to 75 of 1,960, in corpus order.
- Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
- Person
Hafiz Muhammad Saeed
Born 5 Jun 1950 (76 years old),United States
Also known as SAEED, Hafiz Mohammad; Hafiz Ji; Hafiz Mohammad Sayeed and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Riad Hijazi
Born 12 Mar 1968 (58 years old),Jordan
Also known as The Moroccan; Al-Maghribi, Rashid (The Moroccan); Риад Хиджази, and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
ISLAMIC JIHAD UNION (IJU)
United States
Also known as Kazakh Jama’at; Jamaat Mojahedin; ал-Джихад ал-Ислами and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ayman Al-Zawahari
Born 19 Jun 1951 (75 years old),United States
Also known as أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri; Айман Ал-Зауахари; アブー・ファトウマ and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faizullah Khan Noorzai
Born 1962,Afghanistan
Also known as یض الله خان نورز; فیض الله خان نورزی Khan Noorzai; ハジ・ファイズウゥッラー・カーン・ノレザイ and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Born 1971,Syria
Also known as Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; イブラヒーム博士 and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Born 1959,Iraq
Also known as Muhammad Khalil Mustafa al-Bayati Tahir; Abu Zayna; Umar Muhammad Khalil MUSTAFA and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammed Omar Ghulam Nabi
Born 1960,Afghanistan
Also known as Mul·là Omar; Amir-ul Momineen; মোল্লা মোহাম্মদ ওমর and 46 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, close associate, politician
21 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as Ал-Харамаин Фаундейшън (Кения); MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
MERAI ABDEFATTAH KHALIL ZOGHBI
Born 4 Apr 1960 (66 years old),Morocco
Also known as Fredj, doğum 13 Kasım 1960 Libya; Larzg Ben Ila; ZOGHBI and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mutassim QADHAFI
Born 18 Dec 1974,Libya
Also known as Muatasmblla; Mutassim ELKADDAFI; Mutassim AL-GADDAFI and 49 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Company
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Russia
Also known as State Scientific Research Institute of Machine Building Bakhirev; Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; ロシア工業労働者労働組合 V 「GOSNIIMASH」 and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Organization
Palestinian Islamic Jihad
United States
Also known as חרכת אל-ג'האד אל-איסלאמי – בית אל-מקדס; Палестински ислямски джихад; Jihadul Islamic Palestinian and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Aisha QADHAFI
Born 1 Jan 1978 (48 years old),Libya
Also known as QADDAFI, Aisha; GHATHAFI, Aisha Muammer; GHATHAFI, Aisha and 44 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
14 sources