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Browse every source16 results
16 source records, in corpus order.
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Adem YILMAZ
Born 1988,Germany
Also known as YILMAZ; Talha; タルハ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mounir El Motassadeq
Born 3 Apr 1974 (52 years old),Germany
Also known as منير المتصدق; EL MOTASSADEQ; منير المتصدق El Motassadeq and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fared Saal
Born 18 Feb 1989 (37 years old),Germany
Also known as Abu Luqmaan Al Amani; Abu Luqmaan Al Almani; Abu Lugmaan and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Address
Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）
Germany
No risk topic published
7 sources
- Address
“Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。
Germany
No risk topic published
6 sources
- Address
Karl-Barth-Strasse 14, 53129 Bonn, Germany
Germany
No risk topic published
5 sources
- Address
Südliche Ringstrasse 133, 63225, Germany
Germany
No risk topic published
5 sources
- Address
Ungartenstraße 6, 53229 Bonn, Germany
Germany
No risk topic published
4 sources