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Browse every source25 results
Source records 51 to 75 of 411, in corpus order.
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nasser Ahmed Muthana
Born 29 Apr 1994 (32 years old),Syria
Also known as Abu Muthanna al Yemeni; MUTHANA; Nasir Muthana and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Amru Al-Absi
Born 1979,Saudi Arabia
Also known as アブ・アル・アシル; アブ・アル・アシル・アムル・アル・アブシ; Abu Asir and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
KHATIBA IMAM AL-BUKHARI
Syria
Also known as カターイブ・アル・イマーム・アル・ブハリ; Imam Bukhori Jamaat; Imam al-Bukhoriy Brigade and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
The Army Of Emigrants And Supporters
Syria
Also known as Jaysh al-Muhajirin wal-Ansar (JAMWA); アーミー・オブ・エミグランツ・アンド・サポーターズ・オーガナイゼーション; Battalion of Emigrants and Ansar and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
22 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Born 1977,Syria
Also known as イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Muhammad Da’ud Salman; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Person
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Born 21 Oct 1971 (54 years old),United States
Also known as Ayman Sabawi Ibrahim Hassan AL-TIKRITI; Qais Muhammad SALMAN; Qais Muhammad Salman and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammed Dib ZAITOUN
Born 20 May 1951 (75 years old),Syria
Also known as Mohammed Dib ZEITOUN; Zeitoun; Mohammed Dib Zeitoun and 14 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
KATRANGI ELECTRONICS
Syria
Also known as SMART PEGASUS E.K.T.; E.K.T. (Katrangi Bros.); LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) and 26 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Al-Khalidi Exchange
Syria
Also known as Al Khaldi Company LLC; Khalidi Company; AL Khaldi Gold and Exchange Company and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mish'an Rakin Thamin AL-JABURI
Born 1 Aug 1957 (69 years old),Syria
Also known as Misham AL JABURI; AL JABOURI, Meshan Thamin; JABOURI, Mashaan and 31 more
Sanctioned entity
Also export controlled, debarred entity
4 sources