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15 results

15 source records, in corpus order.

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Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Simeon BOIKOV
Born 15 Feb 1990 (36 years old),Australia
Sanctioned entity
5 sources
Person
Abbas Eberahim
Born 11 Sep 1949 (77 years old),Thailand
Also known as BASU
Sanctioned entity
Also debarred entity
4 sources
Company
Talib and Sons PTY LTD
Australia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
David Jonathan Thackray
Born 8 Aug 1980 (46 years old),Australia
Sanctioned entity
Also debarred entity
3 sources
Organization
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
MAHAMED, Mostafa
Born 14 Feb 1984 (42 years old),Syria
Also known as FARAG, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; Abu Sulayman al Ustrali and 10 more
Sanctioned entity
Also export controlled
2 sources
Person
Abraham Succarieh
Born 15 Apr 1985 (41 years old),Syria
Also known as Abraham Sukkarieh; Abu Essa
Sanctioned entity
1 source
Person
Soheyb Laraibi
Born 9 Sep 1991 (35 years old)
Also known as Sohayb Laraibi; Suheyb Laraibi; Sohiyb Laraibi
Sanctioned entity
1 source
Person
Brenton Harrison TARRANT
Born 27 Oct 1990 (35 years old)
Also known as Brenton TARRANT
Sanctioned entity
1 source
Person
Mohamad Shariff Zulfikar
Born 28 Sep 1971 (55 years old)
Sanctioned entity
1 source
Organization
The One Banner Project Incorporated (TOBPI)
Australia
Sanctioned entity
1 source