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Browse every source25 results
Source records 226 to 250 of 784, in corpus order.
- Person
Mohammad Masood Azhar ALVI
Born 10 Jul 1968 (58 years old),Pakistan
Also known as Wali Adam ISAH; ワリ・アダム・イサ; ワリ・アダム・エサ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Radulan Sahiron
Born 1955,Philippines
Also known as Magang; Radulan Sajirun; SAHIRUN, Radulan and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Moussa Ben Amor Ben Ali ESSAADI
Born 4 Dec 1964 (61 years old),Italy
Also known as BECHIR; Abdelrahmman; ダウ・ダウ and 15 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
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Doku UMAROV
Born 13 Apr 1965 (61 years old),Russia
Also known as Dokka Umarov, born on 13 April 1965; Lom-ali Butayev (Butaev), 1955’te doğdu.; Lom-ali Butayev , born in 1955 and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sultan Bashir-Ud-Din MAHMOOD
Born 1941,Afghanistan
Also known as Мехмууд, д-р. Башир Уддин; Sultan Bashiruddin MAHMOOD; メフムード・バシール・ウッディン博士 and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Faysal Ahmad Bin Ali Al-Zahrani
Born 18 Jan 1986 (40 years old),Saudi Arabia
Also known as فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani; Faisal Ahmed Ali Alzahrani (fiable); BIN ALI and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdullah Muhammad Rajab ABD AL-RAHMAN
Born 3 Nov 1957 (68 years old),United States
Also known as Al-Khayr Abu; Абу Джихад; Jihad Abu and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rosyid Ridho BA'ASYIR
Born 31 Jan 1974 (52 years old),Indonesia
Also known as BA'ASYIR, Rashid Rida; BASHIR, Abdul Rosyid Ridho; BASHIR, Rosyid Ridho and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Dinno Amor Rosalejos PAREJA
Born 19 Jul 1981 (45 years old),Philippines
Also known as Mohammad; Khalil Pareja AMINAH; マイティー and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Qari Rahmat
Born 1981,Afghanistan
Also known as SHAH NAWAZ; カリ・ラフマット; رحمت لله شاه نواز Shah Nawaz and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abid HAMADU
Born 1958,United States
Also known as Abdelhamid ABU ZEID; عمر محمد قدير Mohamed Ghedeir; GHEDEIR and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abubakar MOHAMMED SHEKAU
Born 1969,Nigeria
Also known as イマーム・ダリュル・タウヒード; Shayku; Shehu and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
ABDUL GHAFAR QURISHI
Born 1967,Afghanistan
Also known as Abdul Ghaffar Qureshi; Молави Абдул Гафар Куриши; عبدالغفار قریشی عبد الغنی and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Al-Haramain (The Netherlands branch)
United States
Also known as Al-Haramain (būstinė Nyderlanduose); スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド; Ал-Харамаин: Нидерландски клон and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
ALLAH DAD MATIN
Born 1960,Afghanistan
Also known as MATIN; ALLAHDAD; アッラーフダード and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Hamidullah Nomani
Born 1968,Afghanistan
Also known as Молави Хамидуллах Номани; NOMANI; Hamdullah Numani) and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL KABIR MUHAMMAD JAN
Born 30 Jan 1972 (54 years old),Afghanistan
Also known as Abdul Kabir Muhammad Jan; عبد الکبیر محمد جان; A Kabir and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
7TH OF TIR
United States
Also known as セブンス・オブ・ティール・インダストリーズ・コンプレックス; Sanaye Haftome Tir; 7th of Tir Industries Complex and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yahya Rahim SAFAVI
Born 1953,United States
Also known as Rahim SAFAVI; سید یحیی صفوی; ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Organization
Jamaat-ul-Ahrar
Afghanistan
Also known as パキスタン・タリバーン運動ジャマートゥル・アハラール; جمات ال احرار; Jamaat-e-Ahrar and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources