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25 results

Source records 26 to 50 of 784, in corpus order.

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Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Born 6 May 1951 (75 years old),Qatar
Also known as Abd al-Rahman bin 'Amir al-Na'imi; AL NEAIMI, Abdulrahman Omair; Abd al-Rahman al-Nu'aimi and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Philippines
Also known as Stato islamico dell’Iraq e del Levante in Asia sudorientale; ISIS branch in the Philippines; Islamic State East Asia Province and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
Organization
ISLAMIC JIHAD UNION (IJU)
United States
Also known as Kazakh Jama’at; Jamaat Mojahedin; ал-Джихад ал-Ислами and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Ruben Pestano, Jr. LAVILLA
Born 4 Oct 1972 (54 years old),Philippines
Also known as Sheikh Omar; Ramo LAVILLA; LAVILLA, Ramo and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Faizullah Khan Noorzai
Born 1962,Afghanistan
Also known as یض الله خان نورز; فیض الله خان نورزی Khan Noorzai; ハジ・ファイズウゥッラー・カーン・ノレザイ and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
AL-QA'IDA IN THE ARABIAN PENINSULA
Saudi Arabia
Also known as Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida iz Jemna; Tanzim Qa’idat al-Jihad fi Jazirat al- Arab and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 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
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Born 1971,Syria
Also known as Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; イブラヒーム博士 and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Company
Sanam Industrial Group
United States
Also known as サナーイェ・ムーシャキー・パルチン; サナム・インダストリーズ・カンパニー; Missile Industries Group and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Abdul Haq
Born 10 Oct 1971 (55 years old),China
Also known as ’Abd Al-Haq; マイユマイティミン・マイマイティー; Maimaitiming Maimaiti and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Organization
Al Furqan
United States
Also known as Udruženje za građanska prava i odupiranje lažima; ISTIKAMET; Association for Education Culture and Building Society-Sirat and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
AL-HARAMAYN FOUNDATION
United States
Also known as מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
AL-HARAMAYN FOUNDATION
United States
Also known as Ал-Харамаин Фаундейшън (Кения); MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Organization
RAHAT LTD.
Afghanistan
Also known as RAHAT LTD. SARAFI; NEW CHAGAI TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Aisha QADHAFI
Born 1 Jan 1978 (48 years old),Libya
Also known as QADDAFI, Aisha; GHATHAFI, Aisha Muammer; GHATHAFI, Aisha and 44 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
14 sources