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Browse every source25 results
Source records 26 to 50 of 54, in corpus order.
- 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
ISAM ALI MOHAMED ALOUCHE
Born 21 Mar 1974 (52 years old),Jordan
Also known as MOHAMED; Mansour Thaer, doğum 21 Mart 1974 Bağdat, Irak; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed Tahir HAMMID
Born 1 Nov 1975 (50 years old),Italy
Also known as アブデルハミード・アル・クルディ; محمد طاهر حامد حسين; HAMMID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Shamil Magomedovich Ismailov
Born 29 Oct 1980 (45 years old),Syria
Also known as Shamil Magomedovich Aliev; Aliev Shamil Magomedovich; MAGOMEDOVICH and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Najmuddin Faraj AHMAD
Born 17 Jun 1963 (63 years old),Iraq
Also known as Faraj Ahmad NAJMUDDIN; ファラジュ・アフマド・ナジュムッディン; Fateh Najm Eddine FARRAJ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohamed Amin Mostafa
Born 11 Oct 1975 (51 years old),Italy
Also known as MOSTAFA; محمد أمين مصطفى Amin Mostafa; Мохамед Амин Мостафа and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ali Ben Taher Ben Faleh Ouni Harzi
Born 9 Mar 1986 (40 years old),Syria
Also known as AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni; Abou Zoubair; Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Selselat al Thahab
Iraq
Also known as シルシラ為替会社; シルシレト・アル・サハブ; سلسله الذهب and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Walid Talib Zughayr Al-Rawi
Born 11 Nov 1988 (37 years old),Iraq
Also known as Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Walid Talib Zghyr and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad Abdul Qadar MUTNI
Born 15 Apr 1983 (43 years old),Iraq
Also known as Muhammad Abdul Qadar Mutni; MUTNI, Mohammad Abdul Kadir; Abd al-Kader Mutni and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Idris Ali 'Awad KHALIF
Born 1 Jul 1971 (55 years old),Iraq
Also known as AL-FAY, Idris Ali Awad Khalif; Idris Ali Awwad al-Fay; Abu Sayf al-Samara'i and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources