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Browse every source25 results
Source records 51 to 75 of 409, in corpus order.
- Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Atwa
Born 1960,United States
Also known as известен още като САЛИМ, Хассан Ростом; アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム; Hassan Rostom Salim and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Ezzat Youssef Akar
Born 1 Nov 1967 (58 years old),Lebanon
Also known as AKAR, Izzat; Izzat Yusif Akkar; Izzat Youssef Akar and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SUMAN CURRENCY EXCHANGE SARL
Lebanon
Also known as Shuman Currency Exchange; シューマーン・グループ; スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustafa BADR AL DIN
Born 6 Apr 1961 (65 years old),Lebanon
Also known as Ilyas SA'B; ISSA, Sami; BADREDDINE, Mustafa Amine and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Amin Sherri
Born 2 Aug 1957 (69 years old),Lebanon
Also known as Amin Muhammad Shary; SHARI, 'Amin Abi; SHRI, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hassan Ahmed Moukalled
Born 17 Feb 1967 (59 years old),Lebanon
Also known as Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rima Kamel Yaacoub BAKER
Born 25 Feb 1970 (56 years old),Belgium
Also known as BAQER, Rima Kamel; Rima Kamel Baqer; AHMAD, Rima Kamel Nazem and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rami Kamel Yaacoub BAKER
Born 29 May 1968 (58 years old),Belgium
Also known as Rami Kamel Yaacoub Baker; رامي كامل يعقوب باقر; RAMI, Yaacoub Baker and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-QUDS INTERNATIONAL FOUNDATION
Lebanon
Also known as מוסד אלקדס בלבנון; מואססה אלקדס אלדוליה; INTERNATIONAL JERUSALEM FOUNDATION and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Fawzy Reda DARWISH-FAWAZ
Born 24 Mar 1973 (53 years old),Lebanon
Also known as FAWAZ, Fawzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Boutros Georges Obeid
Born 14 Dec 1959 (66 years old),Lebanon
Also known as ABIR, Boutros Georges; OBEID, Boutros; Botros Georges Obeid and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Lebanon
Also known as IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andre Samir MUSHANTAF
Born 11 Mar 1966 (60 years old),Lebanon
Also known as Andre Samir Mushantaf; Andreih Samir Muchantaf; MSHANTAF, Andrea Samir and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Houssam Hachem KATRANGI
Born 27 Nov 1973 (52 years old),Lebanon
Also known as KATRANGI, Hussam; Hussam Qatranji; QATRANJI, Hussam and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Muhammad QANSU
Born 10 Feb 1966 (60 years old),Venezuela
Also known as KANSOU, Jihad Mohamad; Jihad Mohamad Kansou; KANSOU, Jihad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources