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Browse every source25 results
Source records 51 to 75 of 836, in corpus order.
- 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
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
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
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
JEMAA ISLAMIYAH
Indonesia
Also known as Jamaah Islamiyah; Al-Jama'ah Al Islamiyyah; Jemaah Islamiya and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Mehrez AMDOUNI
Born 25 May 1968 (58 years old),Italy
Also known as Meherez Hamdouni; FUSCO, Fabio; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生 and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhammad Jabril ABDUL RAHMAN
Born 8 Aug 1980 (46 years old),Indonesia
Also known as MUHAMMAD RICKY ARDHAN; Muhammad Jibriel Abdul Rahman; Muhamad Ricky ARDHAN and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hasan Akhund
Born 1958,Afghanistan
Also known as Mullah Mohammad Hasan Akhund; Махамад Хасан Ахунд; AKHUND and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
MALIK NOORZAI
Born 1960,Afghanistan
Also known as Hajji Malak Noorzai; حاجى مالك نورزى Noorzai; HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI and 30 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
Seifallah Ben HASSINE
Born 8 Nov 1965 (60 years old),Tunisia
Also known as IYADH, Abou; AAYADH, Abou; BEN OMAR and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QASIM MOHAMED MAHDI AL-RIMI
Born 5 Jun 1978 (48 years old),Yemen
Also known as Qassem AL-REMI; カーシム・モハンメド・マフディ・アル・レーミー; قاسم محمد مهدي الريمي and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Abdul Satar Haji Abdul MANAN
Born 1964,Afghanistan
Also known as BARAKZAI, Haji Satar; Haji Abdul Sattar Barakzai; Satar Barakzai and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Born 4 Dec 1977 (48 years old),Saudi Arabia
Also known as アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; AL DABIDI; Abou Wafa al Saoudi and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 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
Akhmed Rajapovich Chataev
Born 4 Jul 1980 (46 years old),Syria
Also known as Ahmed Radschapovitsch Tschatajev; AL-SHISHANI, Akhmed; TSCHATAJEV, Ahmed Radschapovitsch and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Ansar al-Shari’a in Benghazi
Tunisia
Also known as Ansar al-Sharia Derna; أنصار الشريعة - بنغازي; Ansar al-Charia and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, 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
- Company
Green Pine Associated Corporation
North Korea
Also known as SAEINGPIL COMPANY; Ku'm-haeryong Company ltd; Ku’mhaeryon G Company LTD and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources