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Browse every source25 results
Source records 301 to 325 of 688, in corpus order.
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TAWAFUK
Syria
Also known as TAWAFUK LTD; Tawafuk; Tawafuk LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siddhartha Dhar
Born 24 Jun 1983 (43 years old),Syria
Also known as RUMAYSAH, Abu; DHAR, Abu; AL BRITANI, Abu Rumaysah and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asef Al-Deker
Born 1965,Syria
Also known as Asef Dakkar; AL-DIKR, Asf; DAKKAR, Asef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURAQIYA FOR MEDIA AND BROADCASTING
Syria
Also known as SORAQIYA FOR MEDIA AND BROADCASTING; SBC TV; SBC TELEVISION and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Malik Ali Habib
Born 4 Jan 1963 (63 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HESCO Engineering & Construction Co
Syria
Also known as HESCO Engineering and Construction Company Limited; HESCO Eng & Con. Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Makhlouf Mohammed
Born 19 Oct 1932,Syria
Also known as MAKHLOUF, Mohammed
Sanctioned entity
Also export controlled, close associate
4 sources
- Company
Al-Qasiun
Syria
Also known as Qasiyun; Al-Qasiun Firm; al-Qasiun Security Services LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Hashim Khalaf AL-DULAYMI
Born 1942,Syria
Also known as ABU WISSAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZEYNABIYYUN BRIGADE
Syria
Also known as Zeynabiyyun brigade; Liwa Zaynabiyoun; Zeynabiyyun and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SES INTERNATIONAL CORP
Syria
Also known as SES AUTOMOBILE; SES GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHABIHA
Syria
Also known as SHABBIHAH; AL-SHABBIHAH; SHABBIHA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Hisn
Syria
Also known as al-Husn; al-Hisn Firm for Security Protection and Guard Services; al-Hisn Firm
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMAN HOLDING GROUP
Syria
Also known as Aman Group; Aman Holding Private JSC; Aman Holding Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAYDNAYA MILITARY PRISON
Syria
Also known as Saidnaya Military Prison; Sednaya Prison; سجن صيدنايا and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khayrbik Nasif Muhammad
Born 10 Apr 1937 (89 years old),Syria
Also known as KHEIRBEK, Mohammad Nasif; KHEIR BEIK, Mohamad Nassif; KHEIR BEIK, Mohamad and 2 more
Sanctioned entity
Also export controlled
3 sources
- Organization
Syriatel
Syria
Also known as Syriatel Mobile; Syriatel Mobile Telecom SA; Syriatel Mobile Telecom
Sanctioned entity
Also export controlled
3 sources
- Person
Ashraf Ahmad Fari' AL-'ALLAK
Syria
Also known as AL-URDUNI, Abu Raghad; FARI', Ashraf Ahmad; BASHIQ and 2 more
Export controlled
Also debarred entity
2 sources
- Person
Muhamad Wanndy Muhamad JEDI
Syria
Also known as JEDI, Muhamad Wanndy bin Muhamad; AL-FATEH, Abu Hamzah; JEDI, Muhamad Wanndy Mohamad and 3 more
Export controlled
Also debarred entity
2 sources
- Person
Abdul JASHARI
Syria
Also known as JASHARI, Abdyl; AL-ALBANI, Abu-Qatadah; IRAKI, Commander and 2 more
Export controlled
Also debarred entity
2 sources
- Person
MAHAMED, Mostafa
Born 14 Feb 1984 (42 years old),Syria
Also known as FARAG, Mostafa Mohamed; AL MUHAJIR, Abu Sulayman; Abu Sulayman al Ustrali and 10 more
Sanctioned entity
Also export controlled
2 sources