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Browse every source25 results
Source records 1 to 25 of 244, in corpus order.
- Person
Safia Farkash
Born 1 Jan 1953 (73 years old),Egypt
Also known as صفيه فركاش; 사피아 파르카쉬; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日） and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Muhammad Gaddafi
Born 15 Mar 1970 (56 years old),Libya
Also known as QADHAFI, Mohammed Muammar; ムハンメド・ムアンマル・ムハンメド・アブドゥル・サラム（Muhammed Muammar Muhammed Abdul Salam）; MUAMMAR and 42 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Person
Aisha QADHAFI
Born 1 Jan 1978 (48 years old),Libya
Also known as QADDAFI, Aisha; GHATHAFI, Aisha Muammer; GHATHAFI, Aisha and 44 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
14 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mahmood Rashid Amer AL HABSI
Born 15 Jul 1984 (42 years old),Oman
Also known as AL HABSI, Mahmood Rashid Amer; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Amir Dianat
Born 25 Dec 1970 (55 years old),Iraq
Also known as DIYANAT, Amir; Abu Mushtaq; MUSHTAQ, Abu and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SHARK INTERNATIONAL SHIPPING
United Arab Emirates
Also known as القرش الدولیة; Shark International; شارك انترناشونال للشحن and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haitham bin Tarik Al Said
Born 11 Oct 1955 (71 years old)
Also known as Haitham bin Tariq; Heysem bin Tarık bin Teymur el-Said; Haitham bin Tariq al-Busaíd and 14 more
PEP
Also close associate, politician
4 sources
- Person
Mu'adh Ahmad Muhammad AL-HAYFI
Born 1981,Yemen
Also known as AL-HAYFI, Mu'adh Ahmad Muhammad; Mu'adh Ahmad Muhammad Al-Hayfi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMARTLOGISTER
United Arab Emirates
Also known as Smartlogister; Smart Lines Trading FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Badr bin Hamad Al Busaidi
Born 30 May 1960 (66 years old)
Also known as Badr al-Busaidi; Sayyid Badr Albusaidi; Sayyid Badr Bin Hamad Bin Hamoud Al-Busaidi and 4 more
PEP
Also diplomat, politician
4 sources
- Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Oman
Also known as Digital Interface Company Limited; Int’l Smart Digital; International Smart Digital Interface LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOOD LAND COMPANY
Jordan
Also known as شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Theyazin bin Haitham Al Said
Born 21 Aug 1990 (36 years old)
Also known as Sayyid Theyazin bin Haïtham; Theyazin ben Haïtham; Dhi Yazan bin Haitham Al Said and 4 more
PEP
3 sources
- Person
Asa'ad bin Tariq Al Said
Born 1 Jun 1954 (72 years old)
Also known as Asa'ad bin Tariq; Asa'ad bin Tariq bin Taimur; أسعد بن طارق بن تيمور آل سعيد and 4 more
PEP
Also close associate, politician
2 sources
- Person
Qaboos bin Said Al Said
Born 18 Nov 1940
Also known as سلطان قابوس; 카부스 빈 사이드; sultán Kabus bin Said bin Timúr as Said and 49 more
Close associate
1 source
- Person
Said bin Taimur Al Said
Born 13 Aug 1910
Also known as Saïd bin Taymur; Sa'id bin Taymur; Said ibn Taymur and 15 more
Politician
1 source
- Person
Mazoon bint Ahmad Al Mashani
Born 1925
Also known as Mazoon bint Ahmad Ali Al-Mashani; Maizoon al-Mashani; The Lady Mazoon and 3 more
No risk topic published
1 source