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25 results

Source records 51 to 75 of 332, in corpus order.

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Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Naim Qasem
Born 1953,Lebanon
Also known as نعيم قاسم; QASSEM, Naim; Sheikh Naim Qassem and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Siyaat Ayuto
Born 1981,Somalia
Also known as YUSUF SIYAAD ISAAQ; AYUUTO, Siyaad; Siyad Ayuto and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ezzat Youssef Akar
Born 1 Nov 1967 (58 years old),Lebanon
Also known as AKAR, Izzat; Izzat Yusif Akkar; Izzat Youssef Akar and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sayf Abdulrab Salem al-Hayashi
Born 1 Jan 1978 (48 years old),Yemen
Also known as Sayf al-Baydani; Saif al-Bhadani; AL-BAYDANI, Sayf and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ali Zeaiter
Born 24 Feb 1977 (49 years old),China
Also known as Ali ZU'AYTAR; 'Ali Zu'aytar; ZU'AYTIR, Ali Husayn and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
Company
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Iran
Also known as Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI Iranian and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
BAYT AL-MAL
United States
Also known as BAYT AL-MAL LIL MUSLIMEEN; Unit 141; Bayt al-Mal Lil Muslimeen
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Hashim SAFI AL-DIN
Born 1963,Lebanon
Also known as SAFIEDDINE, Hashim; Hashem Safi al-Din; Hashem Safieddine and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
AL-NURISTANI, 'ABD AL-AZIZ
Born 1943,Afghanistan
Also known as NURISTANI, Abdul Aziz-e; 'Abd al-Aziz al-Nuristani; AZIZ, Abdullah and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ibrahim Aqil
Born 1958,Syria
Also known as AKIL, Ibrahim Mohamed; 'AQIL, Abd al-Qadr; Ibrahim Mohamed Akil and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mustafa BADR AL DIN
Born 6 Apr 1961 (65 years old),Lebanon
Also known as Ilyas SA'B; ISSA, Sami; BADREDDINE, Mustafa Amine and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Shibl AL ZAIDI
Born 28 Oct 1968 (57 years old),Iraq
Also known as Hajji Shibl Muhsin al-Zaydi; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as ‫اورم شیب مانجمنت‬; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Abdiqadir Mumin
Born 1951,Somalia
Also known as MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr; MUMIN, Sheikh Abdulkadir and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources