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15 results

15 source records, in corpus order.

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Vessel
MOTI
Russia
Sanctioned entity
Also debarred entity
10 sources
Person
Abdulaziz Yusuf DINI
Born 1 Jan 1971 (55 years old),Djibouti
Also known as Feisal Yussuf Dini; Abdulaziz Youssouf Dini; Cabdicasiis Yusuf Dini and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Qaliif CADALE
Born 1 Jan 1968 (58 years old),Somalia
Also known as Qaliif Cadale; CADALE, Qaliif; Qaaliif Abdale 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
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
Company
RED SEA TRANSIT AND TRANSPORT SERVICE
Djibouti
Also known as Red Sea Transit and Transport; Red Sea Transit And Transport Service; Red Sea Shipping Agency and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
Bushra Bachir Shipping and Logistics Services L.L.C.
United Arab Emirates
Also known as Bushra Bachir Shipping & Logistic Services L.L.C.; Bushra Bachir Shiping and Logistics Services LLC
Sanctioned entity
Also debarred entity
3 sources
Vessel
MS Enola
Vessel
Also known as KOHO I
Sanctioned entity
Also debarred entity
3 sources
Vessel
MS MELENIA
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Boceanica
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
B Luminosa
Vessel
Sanctioned entity
Also debarred entity
3 sources
Company
Royal Shipping Agency
Djibouti
Sanctioned entity
Also debarred entity
3 sources
Person
Mr. Ali Barreh Kamil
Djibouti
Debarred entity
1 source
Person
Mr. Abdourahman Mohamed Farah
Djibouti
Debarred entity
1 source
Person
Mr. Ahmed-Ide Moussa Aden
Djibouti
Debarred entity
1 source