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Browse every source10 results
10 source records, in corpus order.
- Person
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Born 23 Nov 1965 (60 years old),United States
Also known as طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Тарек Бен Хабиб Мааруфи; BEN HABIB and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Bosco TAGANDA
Born 1974,Rwanda
Also known as Tango Romero; Tango Romeo; Terminator and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Abrini
Born 27 Dec 1984 (41 years old),Belgium
Also known as ABRINI, Mohammed; Mohammed Abrini; ABRINI, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelatif Gaini
Born 11 Nov 1975 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources