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Browse every source25 results
Source records 26 to 50 of 58, in corpus order.
- Person
Oussama Ahmad Atar
Born 4 May 1984 (42 years old),Syria
Also known as ATAR, Usama; ATAR, Oussama; Usama Attar and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Abrini
Born 27 Dec 1984 (41 years old),Belgium
Also known as ABRINI, Mohammed; Mohammed Abrini; ABRINI, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelatif Gaini
Born 11 Nov 1975 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Romain LABIN
Born 17 Jul 1984 (42 years old),Belgium
Also known as LABIN, Romain; Romain Labin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN TT DISTRIBUTION
Belgium
Also known as European TT Distribution; ETT Distribution BV; ETT BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ruslan Viktorovich Labin
Born 28 Dec 1988 (37 years old),Belgium
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VOLTRA TRANSCOR ENERGY
Belgium
Also known as Voltra Transcor Energy; Softline
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohayl Talebi
Born 28 May 1960 (66 years old),Belgium
Also known as Soheyl Talebi; TALEBI, Soheyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HELICS GEMB BVBA
Belgium
Also known as Helics Gemb BVBA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUPE D'INVESTISSEMENT FINANCIER SA
Belgium
Also known as GIF SA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MURAD EN SONS DIAMONDS
Belgium
Also known as M.S.D.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OFFISCOOP NV
Belgium
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tom Maria DE GEETERE
Born 26 Feb 1964 (62 years old),Belgium
Also known as Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere
Sanctioned entity
Also debarred entity
3 sources
- Person
Younes El Ballouti
Born 4 Jan 1995 (31 years old),United Arab Emirates
Also known as El Magico
Sanctioned entity
Also debarred entity
3 sources
- Person
Othman El Ballouti
Born 12 Aug 1987 (39 years old),Belgium
Sanctioned entity
Also debarred entity
3 sources
- Person
Tom MICHIELSEN
Born 22 Dec 1975 (50 years old),United States
Also known as Tom R.D. MICHIELSEN
Sanctioned entity
Also debarred entity
3 sources
- Person
Kimberley Catriona Lucinda Beun
Born 21 May 1988 (38 years old),Belgium
Sanctioned entity
Also debarred entity
3 sources
- Person
Leon Agnes Yves Demasure
Born 11 Sep 1975 (51 years old),United Arab Emirates
Also known as Yves Demasure
Sanctioned entity
Also debarred entity
3 sources
- Person
Youssef Ben Azza
Born 24 Jan 1987 (39 years old),United Arab Emirates
Also known as Youssef Benz
Sanctioned entity
Also debarred entity
3 sources
- Company
ALAXY BVBA
Belgium
Also known as Alaxy BVBA
Sanctioned entity
Also debarred entity
3 sources
- Company
Hasa Nederland B.V.
Belgium
Sanctioned entity
Also debarred entity
3 sources
- Person
Simon SCHNEIDER
Born 14 Jul 1967 (59 years old),Belgium
Sanctioned entity
Also debarred entity
3 sources
- Organization
KARDIAM
Belgium
Also known as Kardiam BVBA; CARDIAM
Sanctioned entity
Also debarred entity
3 sources
- Company
Grib Diamonds
Belgium
Sanctioned entity
Also debarred entity
3 sources