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Browse every source25 results
Source records 26 to 50 of 1,207, in corpus order.
- Person
Zubayir AYDAR
Born 1 Jan 1961 (65 years old),United States
Also known as Zubayin AYDAR; Zubeyir Aydar
Counter-sanctioned entity
Also sanctioned entity, PEP, debarred entity, politician
7 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Kubilay Sari
Born 27 May 1991 (35 years old),Turkey
Also known as KUBILAY, Sari; Kubilav Sari; SARI, Kubilav and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hasan Suliman ALSHABAN
Born 7 Jan 1987 (39 years old),Syria
Also known as Hasan Suliman AlShaban; ALSHABAN, Hasan Suliman
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ali Riza ALTUN
Born 1 Jan 1956 (70 years old),United States
Also known as Risa ALTUG; Ebubekir RIZA; Ali KIVIRCIK
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Duran KALKAN
Born 1958,Turkey
Also known as Selahattin ERDEM
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Cemil BAYIK
Born 1954,Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Organization
AL SULTAN GOLD & JEWELRY
Turkey
Also known as Sultan Gold; Al-Sultan Jewelry & General Trading Co; Al-Sultan Money Transfer Company and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Remzi KARTAL
Born 5 May 1948 (78 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Sabri OK
Born 1 Jan 1958 (68 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Al Fay Company
Turkey
Also known as Abd al Rahman Ali al-Rawi; Alfay Ticaret LTD. ŞTİ.; Al-Fay Company Ltd. for General Trading and Tourism and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Jihad Issa AL-SHEIKH
Born 5 Jan 1979 (47 years old),Turkey
Also known as ZAKOUR, Abu Ahmed; JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR; AL-SHEIKH, Jihad Issa and 1 more
Counter-sanctioned entity
Also export controlled, debarred entity
3 sources