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Browse every source25 results
Source records 126 to 150 of 688, in corpus order.
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Bassam AL-HASSAN
Born 1961,Syria
Also known as Bassam HASSAN; Bassam HASAN; Basam HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Saji' Darwish
Born 11 Jan 1957 (69 years old),Syria
Also known as Saji Jamil DARWISH; Jamil; Sajee DARWISH and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yasser al Sibaei
Born 26 Mar 1951 (75 years old),Syria
Also known as ياسر السباعي; Yaser al Sibaei; al-Siba'i and 8 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Organization
Syrian National Security Bureau
Syria
Also known as Syriens nationale sikkerhedsbureau; Szíriai Nemzetbiztonsági Hivatal; Sirski državni varnostni urad and 21 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Abdul Karim
Born 1953,Syria
Also known as Ali ABD-AL-KARIM ALI; ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat
8 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources