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Browse every source23 results
23 source records, in corpus order.
- Person
Adem YILMAZ
Born 1988,Germany
Also known as YILMAZ; Talha; タルハ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Kurdistan Workers' Party
Germany
Also known as Kurdistano darbininkų partija; Kurdish Liberation Hawks; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Revolutionary People's Liberation Army/Front/Party
Germany
Also known as Revolutionary People's Liberation Party (DHKP); Revolutionary People’s Liberation Army/Front/Party; People’s Council (Halk Meclis) and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Samer Foz
Born 11 Mar 1976 (50 years old),Syria
Also known as Amer Zuhair Foz; FOZ, Amer Zuheir; Samer Fouz and 23 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Zaher Ali Mousa JABARIN
Born 11 Sep 1968 (58 years old),Qatar
Also known as Zahir Ali Mousa Jabbareen; Zahir Jabarin; جبارين زاهر and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Naji SHARIFI-ZINDASHTI
Born 31 May 1974 (52 years old),Iran
Also known as ناجی ابراهیم شریفی زیندشتی; ناجی ابراهیم شریفی زندشتی; Naji Serifi and 15 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Organization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Iran
Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; Multimat Trading Company; MULTIMAT TEHRAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 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
Nihat Abdul Kadir ASAN
Born 11 Nov 1981 (44 years old),Iran
Also known as Nihat Abdulkadir Asan; Nihat Asan; ASAN, Nihat Abdulkadir and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sayf Al-Din BOULAD
Born 1988,Syria
Also known as سيف الدين بولاد; Abu Bakr; Sayf BALUD, Saif ABU BAKR, Seyf Ebu BEKIR, Seyf, EBUBEKIR and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
STEP A.S.
Iran
Also known as Step Standart Teknyk Parca San. Ve Tyc. A.S.; Step Istanbul, Standart Teknik Parca San Ve Tic A.S.; STANDART TEKNIK PARCA SAN VE TIC A.S. and 32 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ekrem Abdulkerym Oztunc
Born 7 Oct 1984 (42 years old),Iran
Also known as Ekrem ÖZTUNÇ; Ekrem Oztunc
Sanctioned entity
Also debarred entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Vessel
Alara
Russia
Sanctioned entity
Also debarred entity
8 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
UZAY GROUP DIS TICARET LIMITED SIRKETI
Turkey
Also known as Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
5 sources