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Browse every source25 results
Source records 176 to 200 of 688, in corpus order.
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Wanus
Born 5 Feb 1964 (62 years old),Syria
Also known as Wannous; علي وانوس; Ali WANNOUS and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Najm Hamad al Ahmad
Born 1969,Syria
Also known as Nejm Hamad Al Ahmad; al-Ahmed; Nejm and 2 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Company
State Flight Testing Center Named After V.P. Chkalov
Syria
Also known as 929-й Государственный Лётно-испытательный Центр; 929 ГЛИЦ ВВС; 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Munir AL-QUBAYSI
Born 1966,Syria
Also known as Munir Mamduh AWAD; Munir AL-KUBAYSI; AWAD, Munir A. and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohamad Alsaied Alhmidan
Born 7 Jan 1977 (49 years old),Syria
Also known as Mohamad Alhmidan; Mohamad Alwakie; Mohamad Alsaied AlHamidan and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Amir Hachem KATRANJI
Born 24 Jun 1966 (60 years old),Syria
Also known as KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; Amir Hachem Kantraji and 14 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Bachrumsyah Mennor Usman
Born 23 Jul 1984 (42 years old),Syria
Also known as IBRAHIM ABU; MUHAMMAD AL-ANDUNISIY, Abu; IBRAHIM, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed Dhafer Mohabbak
Born 1945,Syria
Sanctioned entity
Also export controlled
4 sources