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Browse every source25 results
Source records 26 to 50 of 698, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Company
Sun Ship Management D Ltd
United Arab Emirates
Also known as SUN Ship Management Ltd.; SAN Ship Menedzhment (Di) Ltd; SUN Ship Management (D) SRL and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Dr. Abdul Latif SALEH
Born 5 Mar 1957 (69 years old),Jordan
Also known as Saleh Abdul Latif A.A; Dr. Abd al-Latif SALEH; Saleh Abu Hussein and 28 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Asharaf Seed Ahmed ALI
Born 1 Jan 1957 (69 years old),United Kingdom
Also known as Ashraf Said Ahmed Hussein; Ashraf Seedahmed Hussein Ali; Ashraf Seed Ahmed Hussein and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Asad Khan MOHADMMADHASNI
Born 1 Jan 1955 (71 years old),United Arab Emirates
Also known as Asad Khan ZARKARI; Asad Khan MOHMMADHASNI; Haji Asad KHAN and 6 more
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油 上海 有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Khalif MOSSA
Born 1 Jan 1967 (59 years old),United Arab Emirates
Also known as Bachir Khalif Musse; Bashir Khalif Musa; Bashir Khalif Mossa and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmad Abdulla Mohammad Abdulla BEHZAD
Born 2 Nov 1971 (54 years old),United Arab Emirates
Also known as Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; Abdulla Mohd Abdulla BEHZAD; Ahmad Abdulla Mohd Abdulla BEHZAD and 9 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hassein Eduardo FIGUEROA GOMEZ
Born 9 May 1973 (53 years old),United Arab Emirates
Also known as Hassein Eduardo FIGUERO GOMEZ; Ernesto FERNANDEZ GOMEZ
Sanctioned entity
Also debarred entity
3 sources