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Browse every source25 results
Source records 1 to 25 of 5,678, in corpus order.
- Person
Sami Jasim Muhammad Jaata Al-Jaburi
Born 1 Jan 1973 (53 years old),Syria
Also known as Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); AL-JABURI; AL-'AJUZ, Sami Jasim and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
22 sources
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
Walid Talib Zughayr Al-Rawi
Born 11 Nov 1988 (37 years old),Iraq
Also known as Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Walid Talib Zghyr and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 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
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
Muhammad Abdul Qadar MUTNI
Born 15 Apr 1983 (43 years old),Iraq
Also known as Muhammad Abdul Qadar Mutni; MUTNI, Mohammad Abdul Kadir; Abd al-Kader Mutni and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
'Abdallah Makki Muslih Mahdi AL-RAFI'I
Born 1991,Iraq
Also known as 'Abdallah Makki Muslih Mahdi Al-Rafi'i; AL-RAFI'I, 'Abdallah Makki Muslih Mahdi; ‘Abdallah Makki Muslih Mahdi al-Rafi’i and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arkan Ahmad 'Abbas Al-Matuti
Born 6 Oct 1982 (44 years old),Syria
Also known as أبو سرحان; Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas Al-MITIWITI and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 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
عمر طالب زغير الراوي
Born 6 Sep 1970 (56 years old)
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
حارث صدام عبد الله شاب الحديدي
Born 2000
Also known as ابو عبد الله; أبو عبد الله
Sanctioned entity
1 source
- Person
احمد خضير ابراهيم حسين المتيوتي
Born 1998
Also known as أبو بكر; ابو بكر
Sanctioned entity
1 source
- Person
خالد سهيل احمد إسماعيل
Born 1991
Also known as ابو ذر; أبو ذر
Sanctioned entity
1 source
- Person
احمد ذنون محمود محمد
Born 1988
Also known as أبو يوسف; ابو يوسف
Sanctioned entity
1 source
- Person
حمود اعويد مديفع
Born 1988
Also known as ابو هاجر; أبو هاجر
Sanctioned entity
1 source
- Person
بسام حسن عزيز مرعي
Born 1979
Also known as ابو رحمة; أبو رحمة
Sanctioned entity
1 source
- Person
حسن مروان علي حسين
Born 1999
Also known as أبو فلاح; ابو فلاح
Sanctioned entity
1 source
- Person
حارث فاضل صالح جربوع
Born 1999
Also known as حارث
Sanctioned entity
1 source
- Person
عبد جساب عبد ساير السلامي
Born 1969
Also known as أبو طارق
Sanctioned entity
1 source
- Person
فراس هادي حمود رزيج البياتي
Born 1982
Also known as أبو عذراء
Sanctioned entity
1 source
- Person
حسن صباح حسين علي
Born 1996
Also known as أبو فلاح
Sanctioned entity
1 source
- Person
امير ربيع ابراهيم حسين
Born 1996
Also known as أبو تراب
Sanctioned entity
1 source
- Person
بشار احمد سالم المتيوتي
Born 1984
Also known as ابو جهاد; ابو حهاد
Sanctioned entity
1 source