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Source records 476 to 500 of 2,273, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Maxime Hauchard
Born 17 Mar 1992 (34 years old),Syria
Also known as Abou Abdallah al Faransi; HAUCHARD; アブ・アブダッラー・アル・ファランジ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghalib Abdullah al-Zaidi
Born 1975,Yemen
Also known as AL-ZAYDI, Ghalib 'Abdallah 'Ali; ABDULLAH; ガーリブ・アブダッラー・アリ・アル・ザイーディ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Amadou Koufa
Born 1958,Mali
Also known as アマドゥ・クファ; KOUFFA, Hamadou; ハマドゥン・クファ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mun-kil Kang
Born 9 Feb 1963 (63 years old),North Korea
Also known as Jiang Wen Ji; JIAN, WenJi; 강문길 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Born 1963,Afghanistan
Also known as Mohammad Sarwar Siddiqmal (daha önce listelenen isim); SIDDIQMAL; Mohammad Sarwar Siddiqmal and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ATTIQULLAH AKHUND
Born 1953,Afghanistan
Also known as عتیق الله آخوند; عتيق الله آخوند; Молави Аттикулах Ахунд and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULHAI SALEK
Born 1965,Afghanistan
Also known as SALEK; Молави Абдулхай Салек; عبدالحی سالک Salek and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
GUL AHMAD HAKIMI
Born 1964,Afghanistan
Also known as HAKIMI; Молави Гул Ахмад Хакими; گل احمد حكيمى and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WALI SEDDIQI
Born 1974,Afghanistan
Also known as عبدالولی صدیقی; SEDDIQI; عبدالولی صدیقی Seddiqi
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL RAZAQ AKHUND LALA AKHUND
Born 1958,Afghanistan
Also known as AKHUND; عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund; LALA AKHUND and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources