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Browse every source5 results
5 source records, in corpus order.
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Person
Gulnihal Yegane
Born 15 Sep 1975 (51 years old),Turkey
Also known as YEGANE AKSIT, Gulnihal; Gulnihal Kulak Yegane; Gulnihal Yegane Aksit and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources