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Browse every source25 results
Source records 26 to 50 of 332, in corpus order.
- Person
Mansur Al-Sa'adi
Born 1988,Yemen
Also known as Mansur Ahmad al-Sa’adi; Mansoor Ahmed Al Saadi; AL SAADI, Mansoor Ahmed and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Rostam Qasemi
Born 1961,Iran
Also known as GHASEMI MOHAMMADALI, ROSTAM; QASEMI, Rostam; Rostam GHASEMI and 5 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, person of interest, politician, military
11 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Company
Al-Qatirji Company
Syria
Also known as مجموعة قاطرجي Group; Khatirji; Al-Sham and al-Darwish Company and 18 more
Sanctioned entity
Also terrorism, debarred entity
12 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Alaa Khanfurah
Born 1985,Syria
Also known as KHANFORAH, Mohammed Alaa Omer; KHANFURAN, Alaa; KHANFURAH, 'Ala' and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
- Person
Sa'id Ahmad Muhammad Al-Jamal
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ahmad SAEIDI; RAMI, Abu-Ahmad; Abu-Ahmad Rami and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
James Alexander McLintock
Born 22 Mar 1964 (62 years old),United Kingdom
Also known as Yakoob Macclintock; Yaqoob Mansoor Ur Rashidi; YAQUB, Muhammad Qari Maulana and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Muhammad Ijaz Safarash
Born 1 Jan 1976 (50 years old),Saudi Arabia
Also known as Mohammed Ijaz Safarish Ali; NASIR, Muhammad Ajaj; Muhammad Ijaz Nasar and 24 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Yusuf Ahmad MANSUR
Born 1980,Lebanon
Also known as Mohammad Yusuf Ahmad MANSUR; SHEHAB, Sami; MANSOUR, Mohammad Youssef and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Mussa Daqduq AL-MUSAWI
Born 1 Sep 1969 (57 years old),Lebanon
Also known as JABUR AL-LAMI, Hamid Muhammad; Hamid Muhammad al-Lami; Ali Musa Daqduq and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Bara Qatarji
Born 10 Nov 1976 (49 years old),Syria
Also known as Abu Bara; Qatrji, Muhammad Nur Al-Din Abu Bara; Al-qatirji, Bara and 5 more
Sanctioned entity
Also terrorism
3 sources