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25 results

Source records 1 to 25 of 85, in corpus order.

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Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドルイースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Jon Inaki Perez Aramburu
Born 18 Sep 1964 (62 years old),United States
Also known as Йон Иняки Перес Арамбуру
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Asier Quintana Zorrozua
Born 27 Feb 1968 (58 years old),United States
Also known as Асиер Кинтана Зорозуа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Juan Luis Rubenach Roig
Born 18 Sep 1963 (63 years old),United States
Also known as Хуан Луис Рубенач Роиг
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Miguel Albisu Iriarte
Born 7 Jun 1961 (65 years old),United States
Also known as Мигел Албису Ириарте
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Juan Jesus Narvaez Goni
Born 23 Feb 1961 (65 years old),United States
Also known as Хуан Хесус Нарваез Гони
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Gorka Palacios Alday
Born 17 Oct 1974 (51 years old),United States
Also known as Горка Паласиос Алдай
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sulaiman Abdulkaliq AL BANAI
Born 16 Feb 1979 (47 years old),Qatar
Also known as Sulaiman Abdulkhaliq RH al-Bani; Sulayman 'Abd-al-Khaliq al-Banai; AL BANAI, Sulaiman Abdulkaliq and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shahbaz KHAN
Born 1 Jan 1948 (78 years old),Germany
Also known as Cellat HAN; Haji Shabaz ZADRAN; Sahbaz HAN and 11 more
Sanctioned entity
Also debarred entity
3 sources
Person
Christopher Vincent KINAHAN
Born 23 Mar 1957 (69 years old),United Kingdom
Also known as Christopher O'Brien; Christy Kinahan Senior; The Dapper Don
Sanctioned entity
Also debarred entity
3 sources
Person
Daniel Joseph KINAHAN
Born 25 Jun 1977 (49 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
Sanctioned entity
Also debarred entity
3 sources
Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources