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Browse every source25 results
Source records 1 to 25 of 374, 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
Saadi GADDAFI
Born 1 Jan 1975 (51 years old),Libya
Also known as EL-QADDAFI, Saadi; As-Saadi al-Qaddhafi; الساعدي معمر القذافي and 45 more
Sanctioned entity
Also export controlled, debarred entity, military
18 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
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 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
- 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
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 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
- Person
Mevlut KAR
Born 25 Dec 1978 (47 years old),Germany
Also known as Meluvet KAR; ALMANCI, Abdurrahman; Abdurrahman ALMANCI and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Turkey
Also known as Anda Real Estate And Construction Industry Trade Limited Company; تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S); أندا غايريمنكول and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources