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Source records 151 to 175 of 10,000, in corpus order.
- Organization
al-Qa’ida in the Islamic Maghreb
Tunisia
Also known as Organizația Al-Qaida în Magrebul islamic; Grupo Salafista para la Predicación y el Combate; al-Qaïda dans les pays du Maghreb islamique and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Amir Khan Muttaqi
Born 25 Dec 1970 (55 years old),Afghanistan
Also known as ملا امیرخان متقی; Chudhary Amir Khan Muttaqi; AMIR KHAN MUTAQI and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
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
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
'Umar Mahmud ARHAYM
Born 16 Jun 1967 (59 years old),Iraq
Also known as Umar Mahmud Arhaym; عمر محمود إرحيم الفياض الكبيسي; Umar Mahmud Rahim al-Qubaysi and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jamal Hussein Hassan Zeiniye
Born 1 Jan 1972 (54 years old),Syria
Also known as アブー・マリク・アル・タリ; Abu-Malik al- Talli; Abu-Malik al- Shami and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mubarak Mushakhas Sanad AL-BATHALI
Born 1 Oct 1960 (66 years old),Kuwait
Also known as Abu Abdulrahman; ムバラク・ミシュヒス・サナド・アル・バダリ; SANAD 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
Abu Mohammed al-Adnani
Born 1977,Syria
Also known as Abu Sadek al-Rawi; AL-BANSHI, Taha; Abou Sadeq Alrawi and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Nikolay Sergeyevich Valuev
Born 21 Aug 1973 (53 years old),Russia
Also known as Nikolaj Valujev; Валуев Н.; Valueev Nikolai Sergeevich and 47 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 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
- Person
Maria Vladimirovna Vorontsova
Born 28 Apr 1985 (41 years old),Russia
Also known as ПУТИНА, Мария; Mariya Vladimirovna Vorontsova; Marija Wladimirowna Worontsowa and 42 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 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
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Person
Ahmed Mahmoud HASSAN
Born 1993,Tanzania
Also known as Ahmed Mahamood Hassan; Aliyani; アフメド・マハムド・ハッサン・アリヤニ(Ahmed Mahamud Hassan and 47 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bosco TAGANDA
Born 1974,Rwanda
Also known as Tango Romero; Tango Romeo; Terminator and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
NPK Tekhmash OAO
Russia
Also known as Tecmash-konserni; Tehmash; OJSC Machine Engineering Technologies and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Iran
Also known as Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde; IRGC’s Self-Sufficiency and Industrial Research Centre; džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment
Russia
Also known as FL AO Rembaza; 株式会社リペア・ベース・フォー・リペア・オブ・エアクラフト・インストルメンツ・アンド・アエロドローム・イクイップメント; АО ЗВЕЗДА and 33 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Integral
Belarus
Also known as Otkrytoye Aktsionernoye Obschestvo Integral; JSC "Integral"; JSC “Integral” and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Russian Imperial Movement
Russia
Also known as Mișcarea Imperială Rusă; “RIM”; Руското имперско движение and 38 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
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