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Browse every source6 results
6 source records, in corpus order.
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Ali Mohammed Ghulam Hussein Al Anssari
Born 21 Dec 1982 (43 years old),Dominica
Also known as Ali Mohammad Ghulam Husayn; علي محمد غلام حسين; Ali Mohammed Glam Hussin Al-Anssari and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Asadoollah EMAMJOMEH
Born 24 Mar 1952 (74 years old),United Arab Emirates
Also known as Seyed Asadollah Emamjome; Seyed Assadolah Emamjomeh; Asadollah Emamjome
Sanctioned entity
Also debarred entity
3 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Organization
PANACEA INTERNATIONAL LTD.
Dominica
Sanctioned entity
Also debarred entity
3 sources