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25 results

Source records 1 to 25 of 2,579, in corpus order.

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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
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ahmed Brahimi
Born 24 Jun 1970 (56 years old),Algeria
Also known as AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Khaldun K Z Alden
Born 19 Jul 1980 (46 years old),Turkey
Sanctioned entity
3 sources
Person
Osama W. M. Abuobayda
Born 18 Apr 1995 (31 years old)
Also known as Osama Abuobayda; אסאמה ואאל מחמד אבו עבידה
No risk topic published
1 source
Person
AHMED M S KORDIA
Born 28 Nov 1993 (32 years old)
No risk topic published
1 source
Person
Abed Al-Rahman Alagha
Born 3 Apr 1999 (27 years old)
No risk topic published
1 source
Person
ABDALLAH KASAM
Born 26 Aug 1997 (29 years old)
No risk topic published
1 source
Person
ABD RABA FARHAN
Born 17 Oct 1982 (43 years old)
No risk topic published
1 source
Person
MOHAMMED ZAYED
Born 18 Jul 1985 (41 years old)
No risk topic published
1 source
Person
ABDELRAHMAN FARAJALLAH
Born 10 May 1995 (31 years old)
No risk topic published
1 source
Person
MONA AJJUR
Born 13 Oct 1969 (57 years old)
No risk topic published
1 source
Person
OMAR ZIARA
Born 7 Sep 1990 (36 years old)
No risk topic published
1 source
Person
BAHAA ALJARO
Born 24 Apr 1996 (30 years old)
No risk topic published
1 source
Person
MOHAMMED DABAN
Born 6 Aug 2000 (26 years old)
No risk topic published
1 source
Person
MOUAD MUSA
Born 2 Aug 1991 (35 years old)
No risk topic published
1 source
Person
WALEED HARZALLAH
Born 20 Jun 1991 (35 years old)
No risk topic published
1 source
Person
NOFAL NOFAL
Born 25 Aug 1995 (31 years old)
No risk topic published
1 source
Person
HALIMA ASHKAR
Born 8 Nov 1952 (73 years old)
No risk topic published
1 source
Person
REZEQ MUSHTAHA
Born 27 May 1993 (33 years old)
No risk topic published
1 source
Person
MOHAMMED QASEM
Born 10 Feb 1991 (35 years old)
No risk topic published
1 source
Person
Mahmoud Halam Khalil Dadah
Born 23 Mar 1994 (32 years old)
Also known as Mahmoud Dadah; מחמוד חלאם חליל דדח
No risk topic published
1 source
Person
SABHY NAKHALA
Born 7 Oct 1981 (45 years old)
No risk topic published
1 source
Person
AHMED SOURDI
Born 6 Sep 1993 (33 years old)
No risk topic published
1 source