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Browse every source25 results
Source records 276 to 300 of 688, in corpus order.
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- 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
'Aziz Ahmad 'ALLUSH
Born 26 Oct 1977 (48 years old),Lebanon
Also known as 'ALLUSH, 'Aziz Ahmad; 'Aziz Ahmad 'Allush
Sanctioned entity
Also export controlled, debarred entity
7 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
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dwi Dahlia Susanti
Born 28 Jul 1976 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Nawar Mohammed ALQADHI
Born 21 Jul 1992 (34 years old),Syria
Also known as Yassine Noure; NOURE, Yassine; ALQADHI, Mohammed Nawar Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim AL-UWAYR
Born 30 Apr 1991 (35 years old),Turkey
Also known as Ibrahim al-Uwayr; AGAOGLU, Ibrahim; ابراهيم العوير and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mark John Taylor
Syria
Also known as TAYLOR, Mark; DANIEL, Muhammad; AL-RAHMAN, Mark John and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Hasan ABBAS
Born 1 Sep 1964 (62 years old),Syria
Also known as ABBAS, Mohammad Hasan; Mohammad Hasan Abbas; Mohammad Hassan Abbas and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamal 'Ali HASAN
Born 10 Jun 1967 (59 years old),Syria
Also known as HASAN, Kamal 'Ali; Kamal 'Ali Hasan; کمال علي حسن
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tawfiq Ahmad KHADUR
Born 1966,Syria
Also known as KHADUR, Tawfiq Ahmad; Tawfiq Ahmad Khadur
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Shafi Armar
Syria
Also known as ARMAR, Mohammed Shafi; Mohammed Shafi Armar; Yousuf-Al Hindi and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad al-Hindi
Born 25 Oct 1955 (70 years old),Syria
Also known as Muhammad Sa'id Muhammad Yusuf al-Hindi; محمد الهندي; Muhammad Sa’id Muhammad Yusuf Al-Hindi and 2 more
Sanctioned entity
Also export controlled
4 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AHRAR AL-SHARQIYAH
Syria
Also known as Ahrar al-Sharqiyeh; Ahrar al-sharqiyah; Gathering of the Freemen of the East and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
AGRICULTURAL COOPERATIVE BANK
Syria
Also known as AL MASRAF AL ZERAEI AL TAWENI; ACB
Export controlled
1 source