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Browse every source25 results
Source records 1 to 25 of 39, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Lázaro Alberto Álvarez Casas
Born 8 Apr 1963 (63 years old),Cuba
Also known as Álvarez Casas; Lazaro Alberto Alvarez Casas
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Organization
Saman Tejarat Barman Trading Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CORPORACION CIMEX S.A.
United States
Also known as CIMEX CUBA; CIMEX; COMERCIO INTERIOR, MERCADO EXTERIOR
Sanctioned entity
Also debarred entity
4 sources
- Person
Luis Alberto Rodriguez Lopez-Calleja
Born 19 Jan 1960 (66 years old),Cuba
Also known as Luis Alberto Rodriguez Lopez-Callejas; Luis Alberto Rodríguez López-Callejas
Sanctioned entity
Also debarred entity
3 sources
- Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
- Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
- Company
FINCIMEX
Panama
Sanctioned entity
Also debarred entity
4 sources
- Person
Abelardo Jimenez Gonzalez
Born 22 Feb 1952 (74 years old),Cuba
Also known as Roberto Abelardo Jimenez Gonzalez
Sanctioned entity
Also debarred entity
3 sources
- Person
Andres Laureano Gonzalez Brito
Born 4 Jul 1954 (72 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Company
ABADAN POWER GENERATION COMPANY
Cuba
Also known as CONSUMIMPORT
Sanctioned entity
Also debarred entity
3 sources
- Person
Eddy Manuel Sierra Arias
Born 3 Sep 1971 (55 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Alejandro Callejas Valcarce
Born 19 Sep 1957 (69 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
HAVIN BANK LIMITED
United Kingdom
Also known as HAVANA INTERNATIONAL BANK, LTD
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Cuba
Also known as Empresa Cubana Importadora de Combustibles y Lubricantes; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes
Sanctioned entity
Also debarred entity
3 sources
- Organization
SERCUBA
United States
Also known as WWW.SERCUBA.COM
Sanctioned entity
Also debarred entity
3 sources
- Organization
MELFI MARINE CORPORATION S.A.
Panama
Also known as MELFI MARINE S.A.
Sanctioned entity
Also debarred entity
3 sources
- Organization
CUBANACAN GROUP
United States
Also known as CUBANACAN; EL GRUPO CUBANACAN
Sanctioned entity
Also debarred entity
3 sources