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Browse every source21 results
21 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
- Person
Liz Paola Doldan Gonzalez
Born 7 Sep 1986 (40 years old),Paraguay
Also known as Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González
Sanctioned entity
Also debarred entity
3 sources
- Person
Hugo Adalberto Velazquez Moreno
Born 3 Sep 1967 (59 years old),Paraguay
Sanctioned entity
Also debarred entity
4 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad Hijazi
Born 15 Sep 1972 (54 years old),Paraguay
Also known as Kassem Hijazi; Kassem Mohamed Hijazi
Sanctioned entity
Also debarred entity
3 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
- Person
Khalil Ahmad Hijazi
Born 22 Aug 1961 (65 years old),Paraguay
Sanctioned entity
Also debarred entity
3 sources
- Company
APOLO INFORMATICA S.A.
Paraguay
Also known as APOLO INFORMATICA; APOLO INFORMATICA SA; APOLO INFORMATICA SOCIEDAD ANONIMA
Sanctioned entity
Also debarred entity
3 sources
- Company
MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.
Paraguay
Also known as Mobile Zone Internacional Import-Export S.R.L.; Mobile Zone Internacional Import. Export. S.R.L.
Sanctioned entity
Also debarred entity
3 sources
- Company
ESPANA INFORMATICA SA
Paraguay
Also known as ESPAÑA INFORMÁTICA SA; Espana Informatica SA
Sanctioned entity
Also debarred entity
3 sources
- Company
MUNDO INFORMATICO PARAGUAY S.A.
Paraguay
Also known as MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Sanctioned entity
Also debarred entity
3 sources
- Company
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Paraguay
Also known as EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Huawei Technologies Paraguay S.A.
Paraguay
Export controlled
2 sources