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Browse every source25 results
Source records 51 to 75 of 77, in corpus order.
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Person
ABDULQADER MOHAMMED AL-BAGHDADI
Born 1946,Tunisia
Also known as MOHAMMED; AL-BAGHDADI; DIBRI and 1 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sayyid Mohammed Qadhafi Al-Dam
Born 1948,Libya
Also known as QADHAF AL-DAM; MOHAMMED; Sayed M Gaddef Eddam and 1 more
Sanctioned entity
Also export controlled
10 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Khalifa Ghwell
Born 1 Jan 1956 (70 years old),Libya
Also known as Khalifa AL GHWEIL; AL-GHUWAYL, Khalifah; Khalifa al-Ghweil and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Al-Mahmoudi AL BAGHDADI
Born 1945,United Arab Emirates
Also known as Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI; MAHMUDI, Baghdadi and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sa'id Yusif Ali Abu AZIZAH
Born 1958,United States
Also known as AZIZAT, Sa'id Yusif Ali Abu; Sa'id Yusif Abu AZIZ; Sa'ud Abu 'AZIZ and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed BENHAMMEDI
Born 22 Sep 1966 (60 years old),United Kingdom
Also known as Muhammad Muhammad BIN HAMMIDI; Mohammed BEN HAMMEDI; HAMMEDI, Ben and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelrazag Elsharif ELOSTA
Born 20 Jun 1963 (63 years old),United Kingdom
Also known as Abdelrazag Elsharif AL USTA; SHARIF, 'Abd al-Razzaq; AL-MULAY, 'Abd and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al Hadi Zarqun
Born 1983,Libya
Also known as ZARGOON, Al Hadi; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Yahya AL-LIBI
Born 1963
Also known as AL SAHRAWI, Abu Yahya Yunis; Hasan Muhammad Abu Bakr QA'ID; QAYED, Muhammad Hassan and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmidah al-Safrani
Born 1982,Libya
Also known as Ali al Sifrani; Ali Samida as-Safrani; AS-SAFRANI, Ali Samida and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Agila Saleh Essa
Born 1 Jun 1942 (84 years old),Libya
Also known as GWAIDER, Ageela Salah Issa; Ageela Salah Issa Gwaider; SALEH, Aqilah and 7 more
Sanctioned entity
Also export controlled
3 sources
- Organization
Tiuboda Oil and Gas Services
Libya
Also known as Tiuboda Oil and Gas Services LLC; Tiuboda Oil Services Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Khalid Jarrah
Libya
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
ALI M HIJAZI
Libya
Sanctioned entity
Also export controlled
2 sources
- Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
- Type not stated
NAJMEDDIN A. ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
- Type not stated
WADI, Musbah Mohamad M
Cyprus
Also known as WADY, Mosbah Mohamed
Export controlled
1 source