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Browse every source11 results
11 source records, in corpus order.
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hatim Ahmad BARAKAT
Born 25 Sep 1961 (65 years old),Paraguay
Also known as BARAKAT, Hatem Ahmad; BARAKAT, Hatam Ahmad; BARAKAT, Hattem Ahmad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GALERIA PAGE
Paraguay
Also known as GALERIA PAGE I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA HAMZE
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA APOLLO
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Huawei Technologies Paraguay S.A.
Paraguay
Export controlled
2 sources