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Browse every source25 results
Source records 1 to 25 of 179, 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
Andrei Kartapolov
Born 9 Nov 1963 (62 years old),Germany
Also known as Andrei Kartapolow; Andrei KARTAPOLOV; Andrej Kartapolov and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
22 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
- 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
- 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
- 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
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Organization
Popular Front for the Liberation of Palestine
Germany
Also known as Frente Popular de Liberación de Palestina — Comando General; Palestinos išlaisvinimo liaudies frontas; Palestiina Vabastamise Rahvarinde peastaap and 43 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 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
- Organization
Revolutionary People's Liberation Army/Front/Party
Germany
Also known as Revolutionary People's Liberation Party (DHKP); Revolutionary People’s Liberation Army/Front/Party; People’s Council (Halk Meclis) and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Natalya Alekseevna Budarina
Born 24 Jul 1980 (46 years old),Germany
Also known as Natalia BUDARINA; Бударина Наталья Алексеевна; Budarina Nataliia Oleksiyivna and 5 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Valery Alexandrovich GABRIEL
Born 1 Mar 1956 (70 years old),Ukraine
Also known as Valerii Aleksandrovich Gabriel; Valerii Oleksandrovych HABRIEL; Valeriy Aleksandrovich GABRIEL and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 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
Shahbaz KHAN
Born 1 Jan 1948 (78 years old),Germany
Also known as Cellat HAN; Haji Shabaz ZADRAN; Sahbaz HAN and 11 more
Sanctioned entity
Also debarred entity
3 sources