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Browse every source25 results
Source records 776 to 800 of 2,273, in corpus order.
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
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
- Person
Cemil BAYIK
Born 1954,Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Remzi KARTAL
Born 5 May 1948 (78 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Sabri OK
Born 1 Jan 1958 (68 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, 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
- Person
Adem UZUN
Born 7 Sep 1967 (59 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Murat KARAYILAN
Born 5 Jun 1954 (72 years old),United States
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Ayman Ahmad IBRAHIM
Born 1 Apr 1979 (47 years old)
Also known as Ayman Ahmad Ibrahim; IBRAHIM, Ayman Ahmad
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Al Fay Company
Turkey
Also known as Abd al Rahman Ali al-Rawi; Alfay Ticaret LTD. ŞTİ.; Al-Fay Company Ltd. for General Trading and Tourism and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Abu Musab al-Barnawi
Born 1994,Nigeria
Also known as YUSUF, Habib; Habib Yusuf
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Jihad Issa AL-SHEIKH
Born 5 Jan 1979 (47 years old),Turkey
Also known as ZAKOUR, Abu Ahmed; JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR; AL-SHEIKH, Jihad Issa and 1 more
Counter-sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Александр Александрович Батурин
Born 11 Sep 1982 (44 years old),Azerbaijan
Sanctioned entity
Also counter-sanctioned entity, crime, wanted
3 sources
- Person
Исланди Рамзанович Эпендиев
Born 6 Feb 1994 (32 years old),Russia
Sanctioned entity
Also counter-sanctioned entity, crime, wanted
3 sources
- Person
Осман Тофикович Моллаев
Born 7 Jan 1989 (37 years old),Azerbaijan
Crime
Also sanctioned entity, counter-sanctioned entity, wanted
3 sources
- Person
Dalokay Sanli
Born 13 Oct 1978 (48 years old)
Also known as Dalokay Şanli; Sinan
Counter-sanctioned entity
Also sanctioned entity
3 sources
- Person
Малик Сейфулла Оглы Кулиев
Born 5 Jan 1990 (36 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
Мустафа Ильясович Садуев
Born 12 Aug 1986 (40 years old),Russia
Crime
Also sanctioned entity, counter-sanctioned entity, wanted
3 sources
- Person
Райбек Русланович Бисултанов
Born 24 Dec 1989 (36 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
Магомед Шамильевич Лабазанов
Born 17 Jul 1988 (38 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
Шахбулат Русланович Эльпиев
Born 17 Nov 1994 (31 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
Эльбек Сулиманович Виситаев
Born 14 Aug 1987 (39 years old),Russia
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
- Person
LIONEL DUMONT
Born 29 Jan 1971 (55 years old)
Also known as Merlin Oliver Christian Rene; Kumkal; Imam Ben Yussuf Arfaj and 13 more
Counter-sanctioned entity
1 source