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16 results

Source records 26 to 41 of 41, in corpus order.

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Person
Talal Hamiyah
Born 18 Mar 1960 (66 years old),Lebanon
Also known as HAMIYAH, Talal Husni; Talal Husni HAMIYAH; MEZARANI, Ismat and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ibrahim Amin Alsayyed
Born 1960,Lebanon
Also known as Ibrahim Amin Sayyed; AL-SAYYID, Ibrahim Amin; SAYYED, Ibrahim Amin and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Abu Ali TABATABAI
Born 1968,Syria
Also known as Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; Abu Ali Tabtabai and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Tawfiq Muhammad Sa'id AL-LAW
Born 4 May 1992 (34 years old),Syria
Also known as AL-LAW, Tawfiq; Tawfiq AL-LAW; Tawfik ALLOU and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Address
Arsal, Lebanon
Lebanon
No risk topic published
7 sources
Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
Address
Beirut, LEBANON
Lebanon
No risk topic published
6 sources