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Browse every source25 results
Source records 201 to 225 of 409, in corpus order.
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad BAZZAL
Born 26 Aug 1984 (42 years old),Lebanon
Also known as BAZZAL, Mohamad; Mohamad Bazzal; Mu'in
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Hassan Khalil
Born 15 Jul 1964 (62 years old),Lebanon
Also known as Ali Hassan Chalil; علي حسن خليل
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Ahmad ABDALLAH
Born 11 Feb 1996 (30 years old),Lebanon
Also known as ABDALLAH, Hussein Ahmad; Hussein Ahmad Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ismail Ajrouch
Born 2 Nov 1971 (54 years old),Lebanon
Also known as AJROUCH, Ali; AJROUSH, Aly Ismail; Ali Ajrouch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tony Butrus SA'B
Born 20 May 1977 (49 years old),Lebanon
Also known as SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Alami
Born 3 Jun 1968 (58 years old),Lebanon
Also known as ALLAMI, Jihad Husayn; Jihad Husayn Allami
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasib HADWAN
Born 1959,Lebanon
Also known as ZAYN, Hajj Mustafa; HADWAN, Hasib; Hasib Hadwan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Amir Co. for Engineering, Construction and General Trade SARL
Lebanon
Also known as Al' Amir Diab and Ayad Engineering and Construction; AL-AMIR PROJECT; Prince Engineering, Construction, and General Trading and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Moussa Nachar
Born 4 Jul 1966 (60 years old),United Kingdom
Also known as Hussein Nachar; NACHAR, Hussein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
William Abu Shanab
Born 1985,Lebanon
Also known as William Mahmud Abu Shanab; ABU SHANAB, William Mahmud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARCH CONSULTING COMPANY
Lebanon
Also known as Arch Consulting and Engineering; Arch Consulting Company; ARCH CONSTRUCTION and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maya Boustany
Born 9 Sep 1981 (45 years old),Qatar
Also known as AL-BUSTANI, Maya Shadi; AL-BUSTANI, Maya; مايا شادي البستاني and 2 more
Sanctioned entity
Also export controlled
3 sources