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Browse every source25 results
Source records 126 to 150 of 2,024, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aseel Muthana
Born 22 Nov 1996 (29 years old),United Kingdom
Also known as MUTHANA; Abu Fariss
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bom Su Jang
Born 15 Apr 1957 (69 years old),Syria
Also known as JANG, Hyon U; 장범수; 장현우 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Qadri Jamil
Born 1 Jan 1955 (71 years old),Syria
Also known as قدري جميل; Dr. Qadri Jameel; JAMIL, Kadri and 9 more
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Atif Najib
Born 1960,Syria
Also known as Atej NAJIB; Atej Najeeb; Atef and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Imad Mohammad Deeb Khamis
Born 1 Aug 1961 (65 years old),Syria
Also known as عماد محمد ديب خميس; Mohammed; Imad Mohammed Deeb Khamis and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Person
Farah Sarkis Nazira
Born 1962,Syria
Also known as Nazeera Farah SARKIS; Nadheera Farah SARKIS; نظيرة فرح سركيس and 14 more
Sanctioned entity
Also export controlled
11 sources
- Person
Mohammad Hussein AL-JASIM
Born 1988,Syria
Also known as Abu Amsha; محمد حسين الجاسم; Abu AMSHA, Muhammad Husayn AL-JASIM and 11 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
- Person
Maan Jdidd
Syria
Also known as Ma'an Jdiid; Ma'an Jadeed; Jedeed and 21 more
Sanctioned entity
10 sources
- Person
Ammar Aachi
Born 1954,Syria
Also known as Amer Ibrahim al-Achi; Amis al Ashi; إبراهيم and 9 more
Sanctioned entity
9 sources
- Person
Ammar Sharif
Born 26 Jun 1969 (57 years old),Syria
Also known as يف الشر عمار; Ammar Sherif; Charif and 12 more
Sanctioned entity
7 sources
- Person
Zuhayr SHALISH
Born 1941,Syria
Also known as SHALEESH, Thu Al Hima; SHALEESH, Dhu Himma; Thu Al Hima SHALEESH and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mhd Amer ALCHWIKI
Born 4 Sep 1972 (54 years old),Syria
Also known as Mohamad Amer Mohamad Akram Al Chwiki; SHWEIKI, Mohammad Amer; Mohammad Amer Chwiki and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Muhammad Bara Qatarji
Born 10 Nov 1976 (49 years old),Syria
Also known as Abu Bara; Qatrji, Muhammad Nur Al-Din Abu Bara; Al-qatirji, Bara and 5 more
Sanctioned entity
Also terrorism
3 sources