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Source records 76 to 100 of 10,000, in corpus order.
- Person
Hafiz Muhammad Saeed
Born 5 Jun 1950 (76 years old),United States
Also known as SAEED, Hafiz Mohammad; Hafiz Ji; Hafiz Mohammad Sayeed and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Riad Hijazi
Born 12 Mar 1968 (58 years old),Jordan
Also known as The Moroccan; Al-Maghribi, Rashid (The Moroccan); Риад Хиджази, and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
JEMAA ISLAMIYAH
Indonesia
Also known as Jamaah Islamiyah; Al-Jama'ah Al Islamiyyah; Jemaah Islamiya and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 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
Ayman Al-Zawahari
Born 19 Jun 1951 (75 years old),United States
Also known as أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri; Айман Ал-Зауахари; アブー・ファトウマ and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Seifallah Ben HASSINE
Born 8 Nov 1965 (60 years old),Tunisia
Also known as IYADH, Abou; AAYADH, Abou; BEN OMAR and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Abdul Satar Haji Abdul MANAN
Born 1964,Afghanistan
Also known as BARAKZAI, Haji Satar; Haji Abdul Sattar Barakzai; Satar Barakzai and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Born 1959,Iraq
Also known as Muhammad Khalil Mustafa al-Bayati Tahir; Abu Zayna; Umar Muhammad Khalil MUSTAFA and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Ansar al-Shari’a in Benghazi
Tunisia
Also known as Ansar al-Sharia Derna; أنصار الشريعة - بنغازي; Ansar al-Charia and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Mohammed Omar Ghulam Nabi
Born 1960,Afghanistan
Also known as Mul·là Omar; Amir-ul Momineen; মোল্লা মোহাম্মদ ওমর and 46 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, close associate, politician
21 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 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
- Person
MERAI ABDEFATTAH KHALIL ZOGHBI
Born 4 Apr 1960 (66 years old),Morocco
Also known as Fredj, doğum 13 Kasım 1960 Libya; Larzg Ben Ila; ZOGHBI and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Saadi GADDAFI
Born 1 Jan 1975 (51 years old),Libya
Also known as EL-QADDAFI, Saadi; As-Saadi al-Qaddhafi; الساعدي معمر القذافي and 45 more
Sanctioned entity
Also export controlled, debarred entity, military
18 sources
- Company
AO GNPP Region
Russia
Also known as （別称、株式会社科学製造企業レギオン）; Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion"; Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro and 36 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Mutassim QADHAFI
Born 18 Dec 1974,Libya
Also known as Muatasmblla; Mutassim ELKADDAFI; Mutassim AL-GADDAFI and 49 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Organization
Kurdistan Workers' Party
Germany
Also known as Kurdistano darbininkų partija; Kurdish Liberation Hawks; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Palestinian Islamic Jihad
United States
Also known as חרכת אל-ג'האד אל-איסלאמי – בית אל-מקדס; Палестински ислямски джихад; Jihadul Islamic Palestinian and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Company
Iran Aircraft Manufacturing Company
United States
Also known as Shahin Co; Iran Aircraft Manufacturing Industrial Company; شرکت صنایع هواپیماسازی ایران and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Shining Path
Peru
Also known as PCP and PCP-SL; People's Aid Of Peru; SL (Sentier lumineux) and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
Ukraine
Also known as „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’; già impresa statale “Universal-Avia” and 36 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Luhansk People's Republic
Ukraine
Also known as Луганская народная республика (ЛНР); Soi-disant “République populaire de Louhansk”; „Luhanski Rahvavabariik“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
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