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25 results

Source records 226 to 250 of 409, in corpus order.

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Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (63 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yahya AL-HAJ
Born 23 May 1959 (67 years old),Lebanon
Also known as Yahya al-Haj; AL-HAJ, Yahya; Yehia Issa Mohamad Al-Haj and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husain Ali Hazzima
Born 7 Dec 1967 (58 years old),Lebanon
Also known as HAZIME, Hussein Ali; Hussein Ali Hazime; Mourtada
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Hasan Abdallah Ni'mah
Born 20 Sep 1953 (73 years old),Lebanon
Also known as حسن نعمه; NI'MAH, Hasan; Hasan Ni'mah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
El Yusuf Abd al-Rida ASI
Born 5 Feb 1962 (64 years old),Lebanon
Also known as El Yusuf Abd al-Rida Asi; ASI, El Yusuf Abd al-Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Reda Abdallah
Born 19 May 1962 (64 years old),Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Houssam Hasan Hamadi
Born 24 Aug 1986 (40 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali AL-SHA'IR
Born 26 Jan 1967 (59 years old),Lebanon
Also known as Ali al-Shaer; AL-SHAER, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Adel Diab
Born 15 Dec 1988 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Heavy Oil Distribution Company HODICO SAL Offshore
Lebanon
Also known as هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور; Heavy Oil Distribution Company Hodeco S.A.L. Off shore; HODICO Off Shore and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTERALIMENT OFFSHORE COMPANY
Lebanon
Also known as Interaliment Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Artual Gallery
Lebanon
Also known as THE ART GALLERY; معرض الفني; The Art Gallery
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PALESTINIAN MARTYRS FOUNDATION
United States
Also known as AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; PALESTINIAN MARTYRS INSTITUTION GROUP; MUASSASAT SHAHID FILISTIN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon
Also known as Trust Life; Trust Life Insurance Co SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamad Hasan Wehbe
Born 8 Sep 1971 (55 years old),Lebanon
Also known as WAHBI, Mohamed Hassan; Mohamed Hassan Wahbi
Sanctioned entity
Also export controlled
3 sources