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Browse every source25 results
Source records 251 to 275 of 1,391, 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
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mochammad ACHWAN
Born 4 May 1946 (80 years old),Indonesia
Also known as ACHWAN; Mochtar Akwan; ACHWAN, Muhammad and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Shamil Magomedovich Ismailov
Born 29 Oct 1980 (45 years old),Syria
Also known as Shamil Magomedovich Aliev; Aliev Shamil Magomedovich; MAGOMEDOVICH and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maghomed Maghomedzakirovich Abdurakhmanov
Born 24 Nov 1974 (51 years old),Syria
Also known as Abu al Banat; Abu Banat; Abu al Banat Абу аль Банат and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Qadeer Basir Abdul Baseer
Born 1964,Afghanistan
Also known as Abdul Qadir Ahmat; AHMAT, Abdul Qadir; Abdul Qadir and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Muhammad Bahrum Naim Anggih Tamtomo
Born 6 Sep 1983 (43 years old),Syria
Also known as アブ・ラヤン; Abu Aisyah; TAMTOMO, Anggih and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fazal RAHIM
Born 24 Jan 1973 (53 years old),Afghanistan
Also known as RAHMAN, Fazil; Fazel Rahim; فضل رحيم and 17 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
Angelo Ramirez TRINIDAD
Born 20 Mar 1978 (48 years old),Philippines
Also known as アブドゥル・ハリール; TRINIDAD, Khulil; Kalib TRINIDAD and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Ali Ben Taher Ben Faleh Ouni Harzi
Born 9 Mar 1986 (40 years old),Syria
Also known as AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni; Abou Zoubair; Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
Abdulhai Motmaen
Born 1973,Afghanistan
Also known as عبدالحی مطمئن Motmaen; MOTMAEN; عبد الحق ولد محمد انور خان and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Sultan Zabin
Born 5 Feb 1986 (40 years old),Yemen
Also known as AIDA AIDA; Sultan Zaben; Abu Saqer Zabin and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdullah Yahya al Hakim
Born 1985,Yemen
Also known as عبد لله يحيى الحاكم Yahya al Hakim; アブー・アリー・アル・ハキーム(Abu Ali al Hakim); アブー・アリー・アル・ハキーム and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Zayd Umar DORDA
Born 4 Apr 1944 (82 years old),Egypt
Also known as Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda; Abuzed OE Dorda; Abu Zayd Umar Hmeid Dorda and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fuad Mohamed Khalaf
Born 28 May 1965 (61 years old),Somalia
Also known as Fuad Khalaf; Fuad SHONGALE; Fuad Shongole and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; Omar Sabawi Ibrahim Hassan AL-TIKRITI; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Mohammed Lalobo
Born 1994,Sudan
Also known as アリ・モハンメド・コニー; アリ・モハンメド・コニー（Ali Mohammed Kony）; Ali Lalobo and 39 more
Sanctioned entity
Also export controlled
16 sources