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25 results

Source records 101 to 125 of 409, 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
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
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
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
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hawra Abdallah AYYUB
Born 7 Aug 1993 (33 years old),Lebanon
Also known as Hawraa Ayoub; Hawraa Ayoub Khafaja; KHAFAJA, Hawraa Ayoub and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Habib AL-SAYYID
Born 22 Feb 1970 (56 years old),Lebanon
Also known as AL-SAYYID, Muhammad Habib; Muhammad Habib al-Sayyid; Muhammad Habib Ibrahim Al-Sayyid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zuhair Subhi Nahla
Born 18 Nov 1967 (58 years old),Lebanon
Also known as Zouher Nahli; Zuhayr Subi Nahlah; NAHLI, Zouher and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Jafar Muhammad QASIR
Born 24 May 1990 (36 years old),Lebanon
Also known as KASSIR, Mohamad Jaafar; محمد جعفر محمد قصير; QASIR, Muhammad Jafar Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Ghaleb HAMDAR
Born 1 Jan 1986 (40 years old),Sierra Leone
Also known as Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali TAJIDEEN
Born 1961
Also known as Ali Mohammad Abed Al-Hassan TAJEDDIN; Ali Mohamed TAGEDDINE; TAJEDDIN, Ali Mohammad Abed Al-Hassan and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hussein Kamel ATTIEH
Born 19 Dec 1965 (60 years old),Lebanon
Also known as Husayn Attiyah; ATTIYAH, Husayn; Hussein Kamel Attieh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Stars Group Holding
Lebanon
Also known as Stars Group Sal (Holding); Stars Group Holding SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Yusif FINIANOS
Born 1964,Lebanon
Also known as Yusif Finianos; FENIANOS, Youssef; Youssef Fenianos and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HEAVY OIL DISTRIBUTION COMPANY SAL
Lebanon
Also known as Heavy Oil Distribution Company SAL; هيفي أويل ديستربشين كومباني - هوديكو; HODICO and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources