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Browse every source25 results
Source records 126 to 150 of 702, in corpus order.
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Isnilon Totoni Hapilon
Born 10 Mar 1967 (59 years old),Philippines
Also known as Isnilun Hapilun; Salahudin; HAPILUN, Isnilun and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Born 22 May 1966 (60 years old),Italy
Also known as Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BEN ALI and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim 'Isa Hajji Muhammad al-Bakr
Born 12 Jul 1977 (49 years old),Qatar
Also known as AL-BAKR, Ibrahim; Ibrahim Isa Haji al-Bakr; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Boubekeur Boulghiti
Born 13 Feb 1970 (56 years old),Palestine
Also known as Boubakeur Boulghit; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abu Bakr and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maysar Ali Musa Abdallah AL-JUBURI
Born 1 Jun 1976 (50 years old),Iraq
Also known as AL-SHAMMARI, Muyassir; Muyassir AL-JIBURI; Muyassir al-Jiburi and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhsin Al-Fadhli
Born 24 Apr 1981 (45 years old),United States
Also known as Абу Самиа; Abu Samia; Muhsin Fadil Ayid Ashur AL-FADHLI and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saifi Ammari
Born 1 Jan 1968 (58 years old),United States
Also known as سيفي عماري Ammari; Абу Хайдара; عماري س and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Najibullah Haqqani
Born 24 Oct 1972 (53 years old),Afghanistan
Also known as نجیب الله حقانی هدايت الله Haqqani Hidayatullah; Молави Наджибуллах; Najeebullah HAYAT and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Born 12 Apr 1976 (50 years old),Saudi Arabia
Also known as ALSBHUA, Azam Abdullah Razeeq Al Mouled; Azam A.R. ALSBHUA; Azam A.R. Alsbhua and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Born 6 Mar 1973 (53 years old),Syria
Also known as アブド・アル・ラフマン・カラフ・アル・アニジ; Usamah al-Kuwaiti Abu; アブド・アル・ラフマン・カラフ・アル・アンジ and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sanaullah Ghafari
Born 24 May 1990 (36 years old),Afghanistan
Also known as Shahab al-Muhajir; Dr Shahab al Muhajir; Shahab Mahajar and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Ali Musa Al-Shawakh
Born 1973,Syria
Also known as Muhammad 'Ali al-Shawakh; Ali al-Hamoud al-Shawakh; Abu Ayyub and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammed Yusop Karin FAIZ
Born 11 Oct 1978 (48 years old),Syria
Also known as ウドゥターズ・シャイフディン; YUSIP; Abdullah Faiz and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mullah Nooruddin Turabi
Born 30 Jul 1969 (57 years old),Afghanistan
Also known as TURABI; ムラー・ヌールディーン・トラビ; Haji Karim and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL BAQI BASIR AWAL SHAH
Born 1961,Afghanistan
Also known as عبد الباقي بصیر أول شاه; Abdul Baqi (daha önce listelenen isim); عبدالباقي حقاني and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources