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Browse every source25 results
Source records 201 to 225 of 688, in corpus order.
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ibrahim Aqil
Born 1958,Syria
Also known as AKIL, Ibrahim Mohamed; 'AQIL, Abd al-Qadr; Ibrahim Mohamed Akil and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hasan Saburinezhad
Born 9 Jan 1965 (61 years old),Syria
Also known as Hasan Saburi Nazhad; Ali Saburinejad; MURTADA, Muhandis and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad KWEIDER
Born 21 Jul 1967 (59 years old),Syria
Also known as KWEIDER, Muhammad; KWEITER, Muhammad; Muhammad KWEITER and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORLD HUMAN CARE
Syria
Also known as YAYASAN ORANG TUA ASUH (YOTA); Yayasan Orang Tua Asuh; YOTA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mutazz Numan Abid Nayif AL-JABURI
Born 1987,Syria
Also known as NAYIF, Mutaz Muaman Abed; Mu'taz Numan 'Abd Nayf al-Jaburi; Mutazz Numan Abid Nayif Al-Jaburi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maher Hachem KATRANGI
Born 6 Jul 1967 (59 years old),Lebanon
Also known as Maher Hachem El Katrangi; Maher Hachem El Katranji; KATRANJI, Maher Hachem and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Hatim SHAQRA
Born 1987,Syria
Also known as AL-SHAQRA, Abu Hatim; Abu Hattam Shaqra; Ahmed Ihsan Fayyad Al-Hayes and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FATEMIYOUN
Syria
Also known as Fatemiyoun Battalion; Fatemioun military division; Fatemiyyun and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abu Jaafar SHAKRA
Born 1985,Syria
Also known as Abu Jaafar Chakra; Abu Jafar Shaqra; CHAKRA, Abu Jaafar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHA'BI COMMITTEES
Syria
Also known as THE POPULAR ARMY; AL-SHA'BI COMMITTEES; SHA'BI FORCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-ZAWRA TELEVISION STATION
Syria
Also known as ZAWRAH TV STATION; ZORAH CHANNEL; ALZAWRAA TV and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Badran Turki Hishan AL MAZIDIH
Syria
Also known as ABU 'AZZAM; ABU 'ABDALLAH; AL-SHA'BANI, Badran Turki Hisham al-Mazidih and 8 more
Export controlled
Also debarred entity
2 sources