Free public search of the sanctions and PEP corpus. No account needed.
Browse every source23 results
Source records 276 to 298 of 298, in corpus order.
- Person
Amir Rashid Muhammad AL-UBAIDI
Born 1939,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayad Futayyih Khalifa AL-RAWI
Born 1942,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samal Majid FARAJ
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isam Rashid AL-HUWAYSH
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Safaa Adnan Jabbar Suwaed
Born 1 May 1972 (54 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
- Person
Ammar Jasim Kadhim AL RAMMAHI
Born 16 Aug 1976 (50 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
- Organization
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Also known as Baladna Agricultural Investments
Sanctioned entity
Also export controlled
3 sources
- Person
Ahmad Murtadha Ahmad KHALIL
United States
Also known as KHALIL, Ahmad Murtadha Ahmad
Export controlled
Also debarred entity
2 sources
- Person
Hachim K. ATIA
United Kingdom
Export controlled
Also debarred entity
2 sources
- Person
Mohammed Turki HABIB
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Wallid Issa AHMAD
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Karim Dhaidas OMRAN
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Sadi Tuma Abbas AL-JABBURI
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Akram ZAINAL
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Labeed A. KARAGHULLY
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Hanna RZOOKI
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Dr. Khadim AL-RUBA
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Dafir AL-AZAWI
Iraq
Export controlled
Also debarred entity
2 sources
- Person
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Iraq
Export controlled
Also debarred entity
2 sources
- Type not stated
AMD CO. LTD AGENCY
Iraq
Export controlled
Also debarred entity
2 sources
- Type not stated
WHALE SHIPPING LTD.
Iraq
Export controlled
Also debarred entity
2 sources