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Browse every source25 results
Source records 76 to 100 of 434, in corpus order.
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Yunus Emre Sakarya
Born 22 Apr 1991 (35 years old),Germany
Also known as AL-HAIEBI, Younes; AL-ALMANI, Yunus; Younes al-Haiebi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Nawaf Ahmad Alwan AL-RASHIDI
Born 1982,Syria
Also known as Qahtan Nawaf Ahmad Alwan Sada; ALWAN, Nawaf Ahmed; أبو فارس and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Dandi Muhammad ADHIGUNA
Born 30 Jul 1996 (30 years old),Indonesia
Also known as Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan Suliman ALSHABAN
Born 7 Jan 1987 (39 years old),Syria
Also known as Hasan Suliman AlShaban; ALSHABAN, Hasan Suliman
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Hani 'Abd-al-Majid Muhammad AS'AD
Born 16 Apr 1977 (49 years old),Turkey
Also known as AL-'ABSI, Hani; ASAD, Hani Abdulmajeed Mohammed; Hani Abdulmajeed Mohammed Asad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alla Y. H. SHAMALLAKH
Born 7 Apr 1974 (52 years old),Turkey
Also known as SHAMALLAKH, Ala' Yunis Hamid; Alla Y. H. Shamallakh; Ala' Yunis Hamid Shamallakh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Bion Group Ic Ve Dis Ticaret Limited
Hong Kong
Also known as Bion Trade Group Limited; ビオン･グループ有限会社; ビオン･トレード･グループ有限会社 and 4 more
Sanctioned entity
Also export controlled
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Turkey
Also known as Turkic Union Digital Technology Transformation Office; TURKIK UNION; Turkik Union Dig Tech Transformation JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zabi VAHAP
Born 1 Jan 1986 (40 years old),United Arab Emirates
Also known as WAHAB, Zabihullah Abdul; Zabihullah Abdul WAHAB; VAHAP, Zebih Ullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luay Al-Mallah
Born 2 Jan 1982 (44 years old),Greece
Also known as MALLAH, Luay; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim AL-UWAYR
Born 30 Apr 1991 (35 years old),Turkey
Also known as Ibrahim al-Uwayr; AGAOGLU, Ibrahim; ابراهيم العوير and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ismael Tash
Born 1978,Turkey
Also known as Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TURRIRA COMPANY
Turkey
Also known as Turira Industrial Products and Trade Limited Company; Turira Endustriyel Urunler Ve Ticaret Limited Sirketi; TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Turkey
Also known as Biopharmist Medical Products Trade Limited Company; Biopharmist Medikal Urunler Ticaret Limited Sirketi; Biopharmist and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Mehdi Bahrami
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources