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Browse every source11 results
11 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
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Salim Mustafa Muhammad al-Mansur
Born 20 Feb 1959 (67 years old),Iraq
Also known as サリーム・アル・イフリ; MUSTAFA, Salim Mansur; サリム・マンスール・ムスタファ and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Shane Dominic Crawford
Born 22 Feb 1986 (40 years old),Syria
Also known as Asadullah; DOMINIC; Abu Sa'd at-Trinidadi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maghomed Maghomedzakirovich Abdurakhmanov
Born 24 Nov 1974 (51 years old),Syria
Also known as Abu al Banat; Abu Banat; Abu al Banat Абу аль Банат and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
- Person
Alaa Khanfurah
Born 1985,Syria
Also known as KHANFORAH, Mohammed Alaa Omer; KHANFURAN, Alaa; KHANFURAH, 'Ala' and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
Al-Khalidi Exchange
Syria
Also known as Al Khaldi Company LLC; Khalidi Company; AL Khaldi Gold and Exchange Company and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources