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Browse every source25 results
Source records 51 to 75 of 313, in corpus order.
- 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
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
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Born 19 Sep 1988 (38 years old),United States
Also known as AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 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
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Ahmad Khalaf Shabib AL-DULAYMI
Born 25 May 1972 (54 years old),United Kingdom
Also known as AHMAD, Abu Usama; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Shabib and 29 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayad Hamid AL-JUMAILI
Born 1 Jan 1977 (49 years old)
Also known as Ayad al-Jumaili; Ayad Miuhammed Mahar; Ayad Hamed Mohal al-Jumail and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources