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Browse every source8 results
8 source records, in corpus order.
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 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
China Head Aerospace Technology Company
France
Also known as 北京和德宇航技术有 限公司; Beijing Hede Űrtechnológia; 北京和德宇航技术有限公司 and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources