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Browse every source25 results
Source records 1 to 25 of 29, 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
- 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
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
- Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdulmalek Abdullah Mohammed E Alagri
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abdul Malik Al-Ajri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taif Mining Services LLC
Oman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
- Person
Ameen Hamid Mohammed Dahan
Born 20 Sep 1974 (52 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eshaq Abdulmalek Abdullah Almarwani
Born 7 Oct 1987 (39 years old),Yemen
Also known as Ishaq Abd-Al-Malik Abdallah Al-Marwani; AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
John Britto Aruldhas
Born 20 Mar 1985 (41 years old),United Arab Emirates
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
Rabya For Trading FZC
Oman
Also known as BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY; BASSAM AL-SAEEDI AND PARTNERS FZC; Bassam Al-Saeedi and Partners FZC and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUTABLE TRADING SOURCE LLC COMPANY
Oman
Also known as Reputable Trading Source LLC Company; RTS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ORBIT PETROCHEMICALS LLC
Oman
Also known as Orbit Petrochemicals; Orbit Petrochemicals LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources