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Browse every source25 results
Source records 126 to 150 of 234, in corpus order.
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- 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
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohamed Abdullah Hirey
Born 1954,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Abdul Rahim Manan
Born 1961,Afghanistan
Also known as RAHIM, Abdul; MANAN, Haji; Abdul Rahim and 1 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
GHAEEMI, MORTEZA
Born 3 Jan 1983 (43 years old),Iran
Also known as QASIMI, Murtadi; Murtadi Qasimi; ALI, Ghasemi Morteza and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Born 25 Jul 1991 (35 years old),Bahrain
Also known as 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abd Al Nur Shalan
Born 1961,Lebanon
Also known as Abdul Nur Ali Sha'lan; SHALAN, Abd Al Nur Ali; Abdul-Nur Ali Shalan and 7 more
Sanctioned entity
Also terrorism, export controlled
4 sources