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Browse every source11 results
11 source records, in corpus order.
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Eberahim
Born 11 Sep 1949 (77 years old),Thailand
Also known as BASU
Sanctioned entity
Also debarred entity
4 sources
- Company
Talib and Sons PTY LTD
Australia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
David Jonathan Thackray
Born 8 Aug 1980 (46 years old),Australia
Sanctioned entity
Also debarred entity
3 sources
- Organization
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Luciano Moscatelli
Australia
Debarred entity
2 sources
- Type not stated
PERFORMANCE MEDICAL SUPPLIES
Australia
Export controlled
1 source
- Type not stated
Huawei Technologies (Australia) Pty Ltd.
Australia
Export controlled
1 source