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25 results

Source records 1 to 25 of 234, in corpus order.

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Organization
AL QA'IDA
Afghanistan
Also known as Al Qaida/Islamic Army; Islamska vojska za osvoboditev svetih krajev; Al Jihad (AJ) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
34 sources
Organization
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Syria
Also known as Organisation for the Liberation of the Levant; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Islamic State in Iraq and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
32 sources
Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
Person
Mohammad Naim BARICH
Born 1 Jan 1975 (51 years old),Afghanistan
Also known as Haji Gul Mohammed Naim BARICH; Gul Mohammed Naim Barich; BARICH, Mohammad Naim and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
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
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Ashraf al-Qizani
Born 5 Oct 1991 (35 years old),Tunisia
Also known as Achraf Ben Fathi Ben Mabrouk Guizani; ALGIZANI, Ashraf.; AL-QIZANI and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Al-Shabaab
Somalia
Also known as MUJAHIDEEN YOUTH MOVEMENT; MUJAAHIDIIN YOUTH MOVEMENT; ザ・ユニティ・オブ・イスラミック・ユース and 44 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
26 sources
Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
Company
Hizballah
United States
Also known as PARTY OF GOD; Partido de Dios; Συμβούλιο της Τζιχάντ and 45 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
22 sources
Organization
Ansarallah
Yemen
Also known as PARTISANS DE DIEU; Ansarullah; ANSARALLAH and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
21 sources
Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
Person
Ahmad Al-Hamzi
Born 1985,Yemen
Also known as AL-HAMZI, Ahmad 'Ali Ahsan; أحمد الحمزي Al-Hamzi; Ahmad 'Ali al-Hamzi and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
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
Esmail GHANI
Born 8 Aug 1957 (69 years old),Iran
Also known as GHANI, Esmail; QA'ANI, Esma'il; GHA´ANI Esma´il and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
Company
Basij Resistance Force
Syria
Also known as Basij pretošanās spēki; Force de résistance Basij; BASEEJ and 53 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
Person
Hussam Al-Qatirji
Born 11 Jan 1982 (44 years old),Syria
Also known as Hussam Bin Ahmed Rushdi Al-Qatirji; Mohammed al-Katerji; Hossam Al-Qatirji and 29 more
Sanctioned entity
Also terrorism, debarred entity
13 sources
Company
Mehr Bank
Iran
Also known as Mehr FCI; BANK-E GHARZOLHASANEH MEHR IRAN; Mehr Interest-Free Bank and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
Person
Adil Abduh Fari Uthman AL-DHUBHANI
Born 15 Jul 1963 (63 years old),Yemen
Also known as ADEL ABDUH FAREA'A; Basil Muhsin Ahmad al-Naqaz; AL-MAKANI, Adil Abd Fari and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Born 4 Aug 1972 (54 years old),Yemen
Also known as AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; 'Abd al-Wahab al-Qawi AL-HAMIQANI and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
Al-Khalidi Exchange
Syria
Also known as Al Khaldi Company LLC; Khalidi Company; AL Khaldi Gold and Exchange Company and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
AR RAHMAH CHARITY FOUNDATION
Yemen
Also known as Alrahmah Welfare Organisation; Ar Rahmah Foundation; . "RWO" and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources