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Source records 751 to 775 of 784, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 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
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
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 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
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, 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
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources