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25 results

Source records 526 to 550 of 7,710, in corpus order.

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Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Organization
AL MOUAKAOUNE BIDDAM
Mali
Also known as El Mouwakaoune Bidame; 血判部隊; al-Mua'qi'oon Biddam and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Organization
AL MOULATHAMOUN
Mali
Also known as 覆面部隊; Les Voilés; الملثمون and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
19 sources
Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
Person
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
Person
Alaa Khanfurah
Born 1985,Syria
Also known as KHANFORAH, Mohammed Alaa Omer; KHANFURAN, Alaa; KHANFURAH, 'Ala' and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
Organization
Aum Shinrikyo
United States
Also known as АУM; Aleph; A. I. C. Sogo Kenkyusho and Aleph and 19 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
KHATA'IB HIZBALLAH
Iraq
Also known as KHATTAB HEZBALLAH; HIZBALLAH BRIGADES IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Gulbuddin Hekmatyar
Born 1 Aug 1949 (77 years old),United States
Also known as HEKMATYAR, Gulabudin; Гулбуддин Хекматияр; Gulbuddin HEKMATIAR and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Mustafa Hajji Muhammad KHAN
Born Sep 1977
Also known as Hassan GUL; MUHAMMAD, Mustafa; Hassan GHUL and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Bosanska Idealna Futura
United States
Also known as BIF-Bosnia, Bosnian Ideal Future; BECF CHARITABLE EDUCATIONAL CENTER; БИФ-Босна, Босниан Айдиъл Фючър and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Asad Khan MOHADMMADHASNI
Born 1 Jan 1955 (71 years old),United Arab Emirates
Also known as Asad Khan ZARKARI; Asad Khan MOHMMADHASNI; Haji Asad KHAN and 6 more
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
AL ROWAD REAL ESTATE DEVELOPMENT
Sudan
Also known as Alrowad Real Estate Development Company; Alrowad For Real Estate Development Company; Alrowad For Real Estate and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
MARTYRS FOUNDATION IN LEBANON
United States
Also known as مؤسسة الشهيد; AL-SHAHID FOUNDATION; LEBANESE MARTYR ASSOCIATION and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources