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Browse every source25 results
Source records 51 to 75 of 451, in corpus order.
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- 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
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
- Person
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Born 23 Dec 1973 (52 years old),Syria
Also known as طالب الاحمد; Talib Ali Husayn Al-Ahmad Al-Rawi; Talib Al-Ahmad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
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
- Person
Maxammadyusuf Alisher Ogli MIRZOYEV
Born 21 Dec 1996 (29 years old),Uzbekistan
Also known as MIRZOEV, Makhammadyusuf; Maxammadyusuf Alisher Ogli Mirzoyev; MIRZOYEV, Maxamadyusuf and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 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
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 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
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
Mir Rahman Rahmani
Born 8 Nov 1962 (63 years old),Afghanistan
Also known as Mirahman Rahmani; Alhaj Mir Rahman Rahmani; Mir Rahman Qalander Khan and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Dexias Industrial Products and Trade Limited Company
Russia
Also known as Dexias Endil strivel; デクシアス IPTLC; Mainbox LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AL-HABU JEWELRY
Syria
Also known as Al-Habu Jewelry; Al-Habu Jewelry and Money Exchange; Al-Habu Money Exchange and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hawra Abdallah AYYUB
Born 7 Aug 1993 (33 years old),Lebanon
Also known as Hawraa Ayoub; Hawraa Ayoub Khafaja; KHAFAJA, Hawraa Ayoub and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Qayumi
Born 30 May 1976 (50 years old),Iran
Also known as QIYUMI, Wahid; KAYYUMI, Vahid; Wahid Qiyumi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Mohammad Masnayi NAJIBI
Born 11 Sep 1974 (52 years old),Iran
Also known as NAJIBI, Sayyed Mohammad Masnayi; Sayyed Mohammad Masnayi Najibi; Seyyed Mohammad Masnaei Najibi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majdi Fa'iz Al-Ustadz
Born 27 Feb 1966 (60 years old),Turkey
Also known as مجدي فايز حسن الاستاذ; AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan and 2 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
- Person
Gulsah OZEL
Born 2 Feb 1992 (34 years old),Turkey
Also known as OZEL, Gulsah; Gulsah Khaled; Gulshah Khaled and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 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
- Organization
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Turkey
Also known as Saksuk Exchange and Money Transfer Company; Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi; Saksouk Company for Monetary Transfers Antioch and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources