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25 results

Source records 26 to 50 of 132, in corpus order.

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Person
Mazen Ali Hussein
Born 1 Jan 1980 (46 years old),Germany
Also known as Мазен Али Хуссеин; SALAH MUHAMAD, Issa; Исса Салах Мухамад and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ata Abdoulaziz Rashid
Born 1 Dec 1973 (52 years old),Germany
Also known as Абдулазиз Ата Рашид; Abdoulaziz Ata Rashid; Ата Абдул Азиз Барзинги and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Dieman Abdulkadir Izzat
Born 4 Jul 1965 (61 years old),Germany
Also known as Deiman Alhasenben Ali Aljabbari; AL-JABBARI, Deiman Alhasenben Ali; Дииман Абдулкадир Иззат and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
Person
Khalil Ibrahim MOHAMMAD
Born 2 May 1972 (54 years old),Germany
Also known as Khalil Ibrahim JASSEM; AL ZAFIRI, Khalil Ibrahim; Khalil Ibrahim Mohammad and 10 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
Person
Fritz Martin GELOWICZ
Born 1 Sep 1979 (47 years old),Germany
Also known as Robert KONARS; Abdullah GELOWICZ; GELOWICZ, Abdullah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Abdelghani Mzoudi
Born 6 Dec 1972 (53 years old),Germany
Also known as MAZWATI, Abdelghani; Abdelghani MAZUTI; Абделгани Мзуати, Абделгани Мазути and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Elena CHERNET
Born 21 May 1958 (68 years old),Germany
Also known as SCHNER, Elena; Elena Schner; CHERNET, Elena and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
Organization
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Germany
Also known as PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI; Platin Grup Mak Iml Dis Tic Paz San Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources