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25 results

Source records 426 to 450 of 836, in corpus order.

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Organization
Boko Haram
Nigeria
Also known as NIGERIAN TALIBAN; Group Committed to Propagating the Prophet's Teachings and Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
Person
ISAM ALI MOHAMED ALOUCHE
Born 21 Mar 1974 (52 years old),Jordan
Also known as MOHAMED; Mansour Thaer, doğum 21 Mart 1974 Bağdat, Irak; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Hamid Hamad Hamid Al-'ALI
Born 17 Nov 1960 (65 years old),Kuwait
Also known as Hamid Hamad al-'Ali; HAMID; Hamad Hamid al-'Ali and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Mohamed Amin Mostafa
Born 11 Oct 1975 (51 years old),Italy
Also known as MOSTAFA; محمد أمين مصطفى Amin Mostafa; Мохамед Амин Мостафа and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Amir ABDULLAH
Born 1972,Afghanistan
Also known as ABDULLAH; Amir Abdullah Sahib; امیر عبد الله and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
MOHAMMADULLAH MATI
Born 1961,Afghanistan
Also known as محمد الله مطيع Mati; محمد الله مطيع; Молави Мохаммадуллах Мати and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
MOHAMMAD AZAM ELMI
Born 1968,Afghanistan
Also known as محمد اعظم علمی Elmi; Muhammad AZAMI; ムハンマド・アザミ and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Abdul Rahman Zahed
Born 1963,Afghanistan
Also known as Abdul Rehman Zahid; アブドゥル・レフマン・ザーヒド; ZAHED and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
MOHAMMAD SHAFIQ MOHAMMADI
Born 1948,Afghanistan
Also known as Молави Шафикуллах Мохаммади; محمد شفيق محمدی; محمد شفیق محمدی and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Singwang Economics and Trading General Corporation
China
Also known as Sinkwang Economic & Trading Group; 조선신광경제무역총회사; Korea Singwang Economics & Trade General Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Organization
Selselat al Thahab
Iraq
Also known as シルシラ為替会社; シルシレト・アル・サハブ; سلسله الذهب and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
Person
Hashim Muhsin Aydarus Al-Hamid
Born 12 Dec 1985 (40 years old),Yemen
Also known as Hashim al-Hamid Al-Hamshi; Hashim AL HAMID; ALHMAID, Housin Mohsein and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
AL HARAM EXCHANGE
Lebanon
Also known as Haram Trading Company; Trading Al-Harm Company; Al-Haram Exchange Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
7 sources