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Browse every source25 results
Source records 101 to 125 of 784, in corpus order.
- Person
Jalaluddin Haqqani
Born 1948,Afghanistan
Also known as Jallalouddine Haqani; General Jalaluddin; Mullah Jalaluddin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, close associate
25 sources
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Zaki-ur-Rehman LAKHVI
Born 30 Dec 1960 (65 years old),United States
Also known as Zakir Rehman LAKVI; Abu Waheed Irshad Ahmad ARSHAD; ARSHAD, Abu Waheed Irshad Ahmad and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hamid 'Abdallah Al-'Ali
Born 20 Jan 1960 (66 years old),Kuwait
Also known as Hamid Abdallah Al-Ali; Dr Hamed Abdullah Al-Ali; ハメド・アル・アリ and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Born 15 Jan 1974 (52 years old),France
Also known as Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre, doğum 15 Ocak 1973 Fas; ドール・ナドル、1973年1月15日にモロッコにて出生 and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Din Mohammad Hanif
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Iadenamohammad Nazri Mohammad; Iadena Mohammad; イアデナ・モハンマド and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
24 sources
- Person
Haji Kotwal NOORZAI
Born 1958,Pakistan
Also known as ハッジ・アフマド・シャフ; Mullah Ahmad Shah; マウラウィ・アフメド・シャフ and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Born 21 Oct 1977 (48 years old),Italy
Also known as Kamel; Hamraoui Kamel, doğum 20 Ekim 1977 Tunus; Камел and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamad Iqbal ABDURRAHMAN
Born 17 Aug 1958 (68 years old),Indonesia
Also known as ABDURRAHMAN; アブー・ジブリル・アブドゥルラフマン; Abu Jibril ABDURRAHMAN and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Born 24 Sep 1959 (67 years old),Kuwait
Also known as Jabir Abdallah Jabir Ahmad Al-Jalamah; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; アブドゥル・ガニ and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Shane Dominic Crawford
Born 22 Feb 1986 (40 years old),Syria
Also known as Asadullah; DOMINIC; Abu Sa'd at-Trinidadi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yassin SYAWAL
Born 1972,Indonesia
Also known as ヤシン・シャワル; Абу Сета; Yasin Mahmud Mochtar and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ricardo Perez AYERAS
Born 15 Sep 1973 (53 years old),Philippines
Also known as ジムボーイ; MUJIB, Abdul; AYERAS, Ricky and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Redendo Cain DELLOSA
Born 15 May 1972 (54 years old),Philippines
Also known as Abu Muadz; アブ・イロンゴ; AKMAL, Hakid and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tarak Ben Taher Ben Faleh Ouni Harzi
Born 3 May 1982 (44 years old),Syria
Also known as EL HARAZI, Tarek Ben El Felah El Aouni; طارق بن الطاھر بن الفالح العوني الحرزي; AI-HARZI, Tariq Tahir Falih AI-Awni and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
ABDUL JALIL 2: HAQQANI
Born 1965,Afghanistan
Also known as アブドゥル・ジャリール・ハッカーニ; Abdul Jalil Haqqani (previously listed as); Haji Hazrat Gul oğlu Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ), doğum 1955 Logar, Afganistan, pasaport numarası TR024417, düzenlenme tarihi 20 Aralık 2003 ,Kabil Afganistan’da merkezi pasaport dairesi, geçerlilik bitiş tarihi 29 Aralık 2006 and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Munitions Industry Department
North Korea
Also known as Abteilung für Munitionsindustrie; masinatööstuse osakond; Roinn an Tionscail Soláthairtí Míleata and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry of National Defence
North Korea
Also known as Ministry of Defense; Liaudies ginkluotųjų pajėgų ministerij; Υπουργείο Εθνικής Άμυνας and 36 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources