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Browse every source8 results
8 source records, in corpus order.
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAIRABA SUPERMARKET
Gambia
Also known as KAIRABA SHOPPING CENTER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACKA INVEST CO LTD
Gambia
Also known as Macka Invest Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EURO AFRICAN GROUP LTD
Gambia
Sanctioned entity
Also export controlled, debarred entity
4 sources