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Browse every source25 results
Source records 26 to 50 of 434, in corpus order.
- 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
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 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
Yahya al-Sayyid Ibrahim MUSA
Born 5 May 1984 (42 years old),Syria
Also known as MOUSSA, Yahya Alsayed Ibrahim Mohamed; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 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
- 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
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、 アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 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
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Mohamad Alsaied Alhmidan
Born 7 Jan 1977 (49 years old),Syria
Also known as Mohamad Alhmidan; Mohamad Alwakie; Mohamad Alsaied AlHamidan and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 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
Idris Ali 'Awad KHALIF
Born 1 Jul 1971 (55 years old),Iraq
Also known as AL-FAY, Idris Ali Awad Khalif; Idris Ali Awwad al-Fay; Abu Sayf al-Samara'i and 4 more
Counter-sanctioned entity
Also sanctioned entity, 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
- 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
Mushtaq Talib Zughayr al-Rawi
Born 1969,Belgium
Also known as Mushtaq al-Rawi; AL-RAWI, Abu Mus'ab; Mushtaq Talib Zaghayir al-Rawi and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haroun Nasser ALDIN
Born 5 Jun 1970 (56 years old),Turkey
Also known as KAYA, Serkan; Harun Nasr-al-Din; Harun Mansur Ya'qub Nasir-Al-Din and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Huseyin Hafez AMINI
Born 23 Aug 1969 (57 years old),Iran
Also known as AMINI, Hussein Hafiz; AMINI, Hosein Hafez; AMINI, Huseyin Hafez and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources