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Browse every source25 results
Source records 26 to 50 of 244, in corpus order.
- Company
White Agate Marine SPC
United Arab Emirates
Sanctioned entity
5 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
- 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
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
- Person
Qais Mohammed Al Yousef
Person
Also known as Qais Al Yousef; Qais Bin Mohammed Bin Moosa Al-Yousef
PEP
Also politician
4 sources
- Company
ORBIT PETROCHEMICALS LLC
Oman
Also known as Orbit Petrochemicals; Orbit Petrochemicals LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yafi DAVID
Born 25 Aug 1969 (57 years old),United Arab Emirates
Also known as Daoud Yafee
Sanctioned entity
Also debarred entity
3 sources
- Organization
Mazaya Alardh Aldhabia LLC
Oman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Al Rumhy
Born 20 May 1960 (66 years old)
Also known as محمد بن حمد بن سيف الرمحي; Muhammad ibn Hamad al-Rumhi; H.E. Dr Mohammed Bin Hamad Al Rumhy
PEP
Also politician
3 sources
- Person
Shihab bin Tariq Al Said
Born 1955
Also known as Sultan Haitham Bin Tarik Al-Said; HH Shihab bin Tariq
PEP
Also close associate, politician
3 sources
- Organization
BLACK STONE OIL AND GAS
Oman
Also known as Black Stone Oil & Gas SPC
Sanctioned entity
Also debarred entity
3 sources
- Person
Saud bin Hamood bin Ahmed Al Habsi
Oman
Also known as Dr Saud bin Hmood bin Ahmed Al Habsi; Saud bin Hmood bin Ahmed Al Habsi; Dr Saud Bin Hamoud Bin Ahmed Al-Habsi and 1 more
PEP
Also politician
3 sources
- Person
Saeed bin Muhammad bin Ahmed al Saqri
Oman
Also known as Dr Said Bin Mohammed Bin Ahmed Al-Saqri; Dr. Saeed bin Muhammad bin Ahmed al Saqri; Said bin Mohammed bin Ahmed Al Saqri
PEP
Also politician
3 sources
- Person
Saeed bin Hamoud bin Saeed al Maawali
Oman
Also known as Eng. Saeed bin Hamoud bin Saeed al Maawali; Eng. Saeed Bin Hamoud Al-Maawali
PEP
Also politician
3 sources
- Organization
TADAWUL CAPITAL
Oman
Also known as Tadawul Capital
Sanctioned entity
Also debarred entity
3 sources
- Person
Hunaina al-Mughairy
Born 13 Oct 1948 (78 years old)
Also known as חוניינה בינת סולטאן אלמוע'איריה; Hunaina bint Sultan bin Ahmed Al-Mughairy; חוניינה אל-מוע'איריה and 6 more
PEP
Also diplomat
2 sources
- Person
Ahad bint Abdullah Al Busaidi
Born 1969
Also known as Ahad bint Abdullah Al Busaidiyah; Ahad bint Abdullah Al Busaidia; Ahd bint Abdullah and 2 more
Close associate
2 sources
- Person
Khalid bin Hilal Al Busaidi
Born 7 Jun 1964 (62 years old)
Also known as خالد بن حمد بن حمود; Khālid al-Būsaʻīdī; السيد خالد and 6 more
Close associate
2 sources
- Person
Nawwal bint Tariq Al Said
Born 20 Nov 1951 (74 years old)
Also known as Nawal bint Tareq; Nawwal bint Tarik; נוואל בנת טארק and 4 more
Close associate
2 sources
- Person
Bilarab bin Haitham Al Said
Born 1995
Also known as بلعرب بن هيثم بن طارق آل سعيد; Belarab bin Haitham Al Said; Bel Arab bin Haitham Al Said
Close associate
2 sources