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Browse every source25 results
Source records 726 to 750 of 7,710, in corpus order.
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat Ansar Allah al-Awfiya
Syria
Also known as harakat al-sadiq wa al-ataa; HONESTY AND GIVING ENTITY; Harakat Ansar Allah al Awfiya fi Souriya and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdul Majeed NOOR MUHAMMAD
Born 1957,United States
Also known as Abdul Majid NOOR MOHAMMAD; Abdul Majid NOOR MUHAMMED
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Vessel
HAPPINESS I
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Sheikh Farooq AL-QATARI
Afghanistan
Also known as AL-QAHTANI AL-QATARI, Farouq; FAROUK, Shaykh Imran; AL-QATARI, Sheikh Farooq and 4 more
Terrorism
Also export controlled, debarred entity
3 sources
- Person
Turki Mubarak AL-BIN'ALI
Person
Also known as AL-ATHARI, Abu Human; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki and 9 more
Terrorism
Also export controlled, debarred entity
3 sources
- Person
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Born 30 Jul 1964 (62 years old),United Kingdom
Also known as Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah and 15 more
Sanctioned entity
Also terrorism
2 sources
- Organization
Barakaat Group Of Companies
Somalia
Also known as Barakaat Globetelcompany; Баракаат Груп ъф Кампънис; مجموعة شركات بركات and 14 more
Sanctioned entity
Also terrorism
2 sources