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Browse every source25 results
Source records 501 to 525 of 1,391, in corpus order.
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamid Hamad Hamid Al-'ALI
Born 17 Nov 1960 (65 years old),Kuwait
Also known as Hamid Hamad al-'Ali; HAMID; Hamad Hamid al-'Ali and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Abdallah Azzam Brigades
Syria
Also known as the Brigades of Abdullah Azzam; Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades; アブドゥッラー・アッザーム・ブリゲイズ and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Mohamed Amin Mostafa
Born 11 Oct 1975 (51 years old),Italy
Also known as MOSTAFA; محمد أمين مصطفى Amin Mostafa; Мохамед Амин Мостафа and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Amir ABDULLAH
Born 1972,Afghanistan
Also known as ABDULLAH; Amir Abdullah Sahib; امیر عبد الله and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammed AL GHABRA
Born 1 Jun 1980 (46 years old),United Kingdom
Also known as Danial Adam; AL GHABRA; Mohammed El’ Ghabra and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Pyong Chol Ri
Born 1948,North Korea
Also known as RI Pyo’ng Ch’ol; Ri Pyo'ng-ch'o'l; Ri Pyo'ng Ch'o'l and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Nigeria
Also known as Vanguards for the Protection of Muslims in Black Africa; Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Ansaru and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Alhaj M. Ibrahim Omari
Born 1958,Afghanistan
Also known as Ibrahim HAQQANI; Hajji Sahib; محمد ابراهیم عمری Omari and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
Al-Haramain Foundation (Union Of The Comoros)
Comoros
Also known as Fondation Al-Haramain (Union des Comores); Ал Харамаин Фаундейшън (Коморски съюз); Al-Haramain Foundation (Unie der Comoren) and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL RAQIB TAKHARI
Born 1973,Afghanistan
Also known as عبدالرقيب تخاری; عبدالرقیب تخاری Takhari; TAKHARI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mehrdada Akhlaghi Ketabachi
Born 10 Sep 1958 (68 years old),United States
Also known as Merhdada Akhlaghi KETABCHI; Merhdad Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABCHI and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ezatullah Haqqani KHAN SAYYID
Born 1957,Afghanistan
Also known as Молави Езатуллах; EZATULLAH HAQQANI; KHAN SAYYID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nazar Mohammad
Born 1954,Afghanistan
Also known as نظر محمدعبد البصیر Abdul Basir; ABDUL BASIR; نظر محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULLAH HAMAD
Born 1972,Afghanistan
Also known as عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Hamad Mohammad Karim; アル・ハンマド; al-Hammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Yusuf Al-Madani
Born 1977,Yemen
Also known as یوسف المداني Al-Madani; AL-MADANI, Yusif; AL-MADANI, Youssef and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
20 sources
- Person
MOHAMMAD RASUL AYYUB
Born 1958,Afghanistan
Also known as محمد رسول ایوب Ayyub; グルグ; GURG and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
MOHAMMAD ESHAQ AKHUNDZADA
Born 1964,Afghanistan
Also known as محمد اسحاق آخوند زاده Akhunzada; モハンマド・イシャク・アフンド; Mohammad Ishaq Akhund born in 1963 and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
James Koang CHUOL
Born 1961,South Sudan
Also known as コアン・チョル・ランレイ(Koang Chuol Ranley); James KoangChual; ジェームズ・コアン・チュアル and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
SEKA BALUKU
Born 1977,Uganda
Also known as KAJUJU, Mzee; Lumonde; Mzee Kajuju and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Jules MUTEBUTSI
Born 6 Jul 1960 (66 years old),Rwanda
Also known as Colonel Mubtebutsi; полковник Mutebutsi; ジュール・ムテブズィ and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo (DRC)
Also known as Combatant Force for the Liberation of Rwanda; Forças Democráticas de Libertação do Ruanda; Rwanda demokraatlik vabastusjõud and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources