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Browse every source25 results
Source records 1 to 25 of 28, in corpus order.
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Bilal Mohsen WEHBE
Born 7 Jan 1967 (59 years old),Lebanon
Also known as Bilal Mohsen WEHBI; WAHBI, Bilal Mohsen; WAHBE, Bilal and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 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
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ciro Daniel Amorim FERREIRA
Born 27 Aug 1987 (39 years old),Brazil
Also known as Ciro Daniel FERREIRA; FERREIRA, Ciro Daniel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad Hijazi
Born 15 Sep 1972 (54 years old),Paraguay
Also known as Kassem Hijazi; Kassem Mohamed Hijazi
Sanctioned entity
Also debarred entity
3 sources
- Company
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Brazil
Also known as Caso e Casa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Diego Macedo Goncalves do Carmo
Born 18 Jun 1984 (42 years old),Brazil
Also known as Brahma
Sanctioned entity
Also debarred entity
3 sources
- Organization
Primeiro Comando Da Capital
Brazil
Also known as First Capital Command; PCC
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
United Arab Emirates
Also known as NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Sanctioned entity
Also debarred entity
3 sources
- Organization
YAKUZA
Japan
Also known as BORYOKUDAN; GOKUDO
Sanctioned entity
Also debarred entity
3 sources