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Source records 76 to 92 of 92, in corpus order.
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Faruq Hamud
Born 2 Feb 1990 (36 years old),Syria
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
TAHSİN HALEF (TAHSİN ELHALAF)
Born 1 Apr 1970 (56 years old)
Counter-sanctioned entity
1 source
- Person
HASAN KARNO
Born 4 Jan 1973 (53 years old)
Also known as EBU YUSUF-HASAN KERNO
Counter-sanctioned entity
1 source
- Person
ABDELRAHMAN ALAHMAD
Born 1 Jan 1986 (40 years old)
Counter-sanctioned entity
1 source
- Person
YUSUF EL ALİ ELHASAN
Born 20 Feb 1990 (36 years old)
Counter-sanctioned entity
1 source
- Person
ALİ ELALİ
Born 1 Feb 1988 (38 years old)
Counter-sanctioned entity
1 source
- Person
AMMAR YAŞAR LUTFİ SAHLOUL
Born 10 Jul 1966 (60 years old)
Also known as Sahloul Money Exchange Company
Counter-sanctioned entity
1 source
- Person
HÜSEYİN PERİ
Born 1 Jan 1990 (36 years old)
Counter-sanctioned entity
1 source
- Person
FEHMAN (FEYMAN) HUSEYIN
Born 1969
Counter-sanctioned entity
1 source
- Type not stated
HEYVA SOR A KURD
Syria
Also known as KURDISH RED CRESCENT
Counter-sanctioned entity
1 source
- Person
MHAMMAD ALAHMAD
Person
Counter-sanctioned entity
1 source
- Type not stated
FERHAT ABDİ ŞAHİN
Syria
Counter-sanctioned entity
1 source
- Type not stated
NURETTİN EL MUHAMMED
Syria
Counter-sanctioned entity
1 source