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Source records 151 to 175 of 10,000, in corpus order.
- Organization
al-Qa’ida in the Islamic Maghreb
Tunisia
Also known as Organizația Al-Qaida în Magrebul islamic; Grupo Salafista para la Predicación y el Combate; al-Qaïda dans les pays du Maghreb islamique and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Abu Ubaydah Yusuf Al-Anabi
Born 1 Jan 1969 (57 years old),Algeria
Also known as Yusuf Abu Ubaydah; MEBRAK, Yazid; Abou Oubaïda Youssef al-Annabi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
26 sources
- Person
Omar Mahmoud Uthman
Born 13 Dec 1960 (65 years old),Jordan
Also known as Abu Omar ABU UMAR; Такфири, Абу Умр; ウマル・ウスマン and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Amir Khan Muttaqi
Born 25 Dec 1970 (55 years old),Afghanistan
Also known as ملا امیرخان متقی; Chudhary Amir Khan Muttaqi; AMIR KHAN MUTAQI and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
- Person
Abdul Salam Hanafi
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Abdussalam HANIFI; عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul; Abdul Salaam Hanafi and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
'Umar Mahmud ARHAYM
Born 16 Jun 1967 (59 years old),Iraq
Also known as Umar Mahmud Arhaym; عمر محمود إرحيم الفياض الكبيسي; Umar Mahmud Rahim al-Qubaysi and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jamal Hussein Hassan Zeiniye
Born 1 Jan 1972 (54 years old),Syria
Also known as アブー・マリク・アル・タリ; Abu-Malik al- Talli; Abu-Malik al- Shami and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
HILARION DEL ROSARIO SANTOS
Born 12 Mar 1966 (60 years old),Philippines
Also known as Hilarion Del Rosario Santos, III(third); Aqi; Lakay and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mubarak Mushakhas Sanad AL-BATHALI
Born 1 Oct 1960 (66 years old),Kuwait
Also known as Abu Abdulrahman; ムバラク・ミシュヒス・サナド・アル・バダリ; SANAD and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Taufik RIFKI
Born 29 Aug 1974 (52 years old),Philippines
Also known as アミィ・エルザ; Rifqi, Tawfiq; アミ・イラク and 54 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Zaurbek Salimovich Guchaev
Born 4 Sep 1975 (51 years old),Syria
Also known as Abdul Aziz; ヴォストチヌィ; Vostochniy (orjinal yazım: Восточный) and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Abu Mohammed al-Adnani
Born 1977,Syria
Also known as Abu Sadek al-Rawi; AL-BANSHI, Taha; Abou Sadeq Alrawi and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Nikolay Sergeyevich Valuev
Born 21 Aug 1973 (53 years old),Russia
Also known as Nikolaj Valujev; Валуев Н.; Valueev Nikolai Sergeevich and 47 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
AL-HARAMAIN FOUNDATION
United States
Also known as AL-HARAMAYN FOUNDATION; مؤسسة الحرمين الاسلامية -- باكستان; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nikolai Patrushev
Born 11 Jul 1951 (75 years old),Russia
Also known as Nikolai Platonovits Patrusev; Nikolai Patruschew; Nikolaj Platonovitj Patrusjev and 32 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
ABDUL JALIL 2: HAQQANI
Born 1965,Afghanistan
Also known as アブドゥル・ジャリール・ハッカーニ; Abdul Jalil Haqqani (previously listed as); Haji Hazrat Gul oğlu Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ), doğum 1955 Logar, Afganistan, pasaport numarası TR024417, düzenlenme tarihi 20 Aralık 2003 ,Kabil Afganistan’da merkezi pasaport dairesi, geçerlilik bitiş tarihi 29 Aralık 2006 and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Maria Vladimirovna Vorontsova
Born 28 Apr 1985 (41 years old),Russia
Also known as ПУТИНА, Мария; Mariya Vladimirovna Vorontsova; Marija Wladimirowna Worontsowa and 42 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Defense Technology and Science Research Center (DTSRC)
Iran
Also known as Educational Research Institute; Izglītības pētniecības institūts; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati and 39 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ahmed Mahmoud HASSAN
Born 1993,Tanzania
Also known as Ahmed Mahamood Hassan; Aliyani; アフメド・マハムド・ハッサン・アリヤニ(Ahmed Mahamud Hassan and 47 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Russia
Also known as Акционерное Общество “Нижегородский Машиностроительный Завод”; Nyizsnyij Novgorod-i Gépgyár; sociedad anónima NMZ and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment
Russia
Also known as FL AO Rembaza; 株式会社リペア・ベース・フォー・リペア・オブ・エアクラフト・インストルメンツ・アンド・アエロドローム・イクイップメント; АО ЗВЕЗДА and 33 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Integral
Belarus
Also known as Otkrytoye Aktsionernoye Obschestvo Integral; JSC "Integral"; JSC “Integral” and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Russian Imperial Movement
Russia
Also known as Mișcarea Imperială Rusă; “RIM”; Руското имперско движение and 38 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Company
OJSC TECHNOPROMEXPORT
Russia
Also known as Ojsc Technopromexport; JSC TPE; Limited Liability Company "Foreign Economic Association" "Technopromexport" and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
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