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Browse every source25 results
Source records 26 to 50 of 8,510, in corpus order.
- 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
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
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
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
- 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
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
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
Amer AL-SHAVA
Born 29 Apr 1964 (62 years old),Jordan
Also known as Amar Al-Shava; Amer Kamel Alshawa; عامر كمال شريف الشوا and 16 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
- Person
Seyed Badroddin Naiemaei Moosavi
Born 11 Jan 1977 (49 years old),United Kingdom
Also known as MOUSAVI, Badr Al-Din Naimi; Seyed Badroddin Naiemaiemoosavi; NAIEMAEIMOOSAVI, Seyed Badroddin and 12 more
Sanctioned entity
Also terrorism, export controlled
4 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
- Person
Cem Özdemir
Born 21 Dec 1965 (60 years old),Germany
Also known as 傑姆·奧斯迪米爾; Ջեմ Օզդեմիր; جيم أوزديمير and 12 more
PEP
Also politician
5 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mevlüt Çavuşoğlu
Born 5 Feb 1968 (58 years old),France
Also known as مولود تشاووش اوغلو; Մևլյութ Չավուշօղլու; Чавушоглу Мевлют and 20 more
PEP
Also politician
4 sources
- Person
Édouard Balladur
Born 2 May 1929,France
Also known as Εντουάρ Μπαλαντούρ; Eduardus Balladur; Едуард Баладюр and 13 more
PEP
Also politician
4 sources
- Person
Ekmeleddin İhsanoğlu
Born 26 Dec 1943 (82 years old),France
Also known as Εκμελεντίν Ισάνογλου; 埃克梅莱丁·伊赫萨诺卢; Ekmeleddin Mehmet Ihsanoglu and 29 more
PEP
Also diplomat, politician
3 sources
- Person
Ahmet Davutoğlu
Born 26 Feb 1959 (67 years old),Turkey
Also known as Ахмет Давутоглу; احمد داوود اغلو; Давутоглу, Ахмет and 38 more
PEP
Also diplomat, politician
3 sources
- Person
Kemal Kılıçdaroğlu
Born 17 Dec 1948 (77 years old),Turkey
Also known as Kemal Kilicdaroglu; 凱末爾·奎里達歐魯; کأمال قیلیچ دار ئوٙغلوٙ and 22 more
PEP
Also politician
3 sources
- Person
Binali Yıldırım
Born 20 Dec 1955 (70 years old),Turkey
Also known as ბინალი ილდირიმი; بینالی ییلدیریم; Μπιναλί Γιλντιρίμ and 26 more
PEP
Also politician
3 sources
- Person
Abdullah Öcalan
Born 4 Apr 1949 (77 years old)
Also known as عبدالله أوجلان; Abdulá Ocalan; Abdullah Oecalan and 31 more
Close associate
Also politician
2 sources
- Person
Fahri Korutürk
Born 3 Aug 1903
Also known as Фахри Корутӱрк; 파흐리 코루투르크; Admiral Korutürk and 16 more
Diplomat
Also close associate, politician
1 source