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Browse every source25 results
Source records 1 to 25 of 43, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zulkifli Bin Abdul HIR
Born 5 Oct 1966 (60 years old),United States
Also known as Abdul Hir bin ZULKIFLI; Zulkifli Abdul HIR; Зулкифли Абдул Хир and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zulkifli Marzuki
Born 3 Jul 1968 (58 years old),United States
Also known as MARZUKI, Zulkepli; BIN ZUKEPLI, Marzuki; Зулкифли Марзуки and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amran BIN MANSOUR
Born 25 May 1964 (62 years old),United States
Also known as Amran MANSOR; BIN MANSOR, Amran; Amran BIN MANSOR and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Manaf KASMURI
Born 28 May 1955 (71 years old),United States
Also known as Мухаммад Ал Филипини; Адбул (Абдул) Манаф Касмури; Intan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi KHOSH GHADAM
Born 15 Dec 1983 (42 years old),Iran
Also known as Mehdi Khosh Ghadam; KHOSH GHADAM, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Wave Telecommunication
Malaysia
Also known as Greenwave Telecom; GREEN WAVE COMPANY; Green Wave Technologies and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MERKUR ENERGY PORT SERVICES SDN BHD
Malaysia
Also known as Merkur Energy Port Services; Merkur Energy Portservices Sdn Bhd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mahan Travel and Tourism Sdn Bhd
Malaysia
Also known as Mihan Travel & Tourism SDN BHD; Mahan Travel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALYA MARINE SDN BHD
Malaysia
Also known as Alya Marine SDN BHD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arta Wave Sdn Bhd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEFCAS MARINE SDN. BHD.
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PETRO GREEN
Malaysia
Also known as PETRO DIAMOND; PETROGREEN
Sanctioned entity
Also export controlled, debarred entity
4 sources