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Browse every source25 results
Source records 26 to 50 of 71, in corpus order.
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fethi Ben Assen Ben Salem HADDAD
Born 28 Jun 1963 (63 years old),Italy
Also known as Хаддад Фетхи Бен Ассен
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chiheb Ben Mohamed AYARI
Born 19 Dec 1965 (60 years old),Italy
Also known as Аяри Шихеб Бен Мохамед; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; Хишем Абу Хшем and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Imed Ben Bechir Ben Hamda JAMMALI
Born 25 Jan 1968 (58 years old),Italy
Also known as Имед Бен Бечир Джаммали
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chabaane Ben Mohamed Trabelsi
Born 1 May 1966 (60 years old),Italy
Also known as Чабаане Бен Мохамед Трабелси
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Othman DERAMCHI
Born 7 Jun 1954 (72 years old),Italy
Also known as Дерамчи Отман; YOUSSEF, Abou; Абу Юссеф and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
L'Hadi BENDEBKA
Born 17 Nov 1963 (62 years old),Italy
Also known as Хади; Aбд Aл Хади; Бендебка Л'хади and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Youssef ABDAOUI
Born 4 Jun 1966 (60 years old),Italy
Also known as Абделлах; Youssef Ben Abdul Baki Ben Youcef ABDAOUI; Абдуллах and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mokhtar Bouchoucha
Born 13 Oct 1969 (57 years old),Italy
Also known as BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mourad Trabelsi
Born 20 May 1969 (57 years old),Italy
Also known as Mourad Ben Ali Ben Al-Basheer AL-TRABELSI; Abou Djarrah; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Moustafa ABBES
Born 5 Feb 1962 (64 years old),Italy
Also known as Аббес Мустафа
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Born 30 Jan 1966 (60 years old),Italy
Also known as Самир; Жендуби Фаузи; Саид and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rachid FETTAR
Born 16 Apr 1969 (57 years old),Italy
Also known as Амин дел Белжио; Amine del Belgio; Фетар Рашид and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nedal SALEH
Born 1 Mar 1970 (56 years old),Italy
Also known as Салех Недал; Хитем; Hitem
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Italy
Also known as Charity Association of Solidarity with the Palestinian People; ABSPP
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources