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Browse every source20 results
Source records 51 to 70 of 70, in corpus order.
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
yahya muhammad al-'abd al-muhsin
Born 16 Dec 1979 (46 years old),Saudi Arabia
Also known as yahya sayyid; AL-ABU HAYDAR, Yahya Muhammad; YAHYA, Sayyid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saleh AL QARAWI
Born 15 Nov 1982 (43 years old)
Also known as AL QARAWI, Saleh Abudullah Saleh; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Adel Radi Saqr Al-Wahabi AL-HARBI
Born 1 Dec 1986 (39 years old),Saudi Arabia
Also known as MUHARIB, Abu Ali; AL-HARBI, 'Adil Radi Saqr al-Wahbi; Abu Ali MUHARIB and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Born 20 Jul 1974 (52 years old),Yemen
Also known as AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-HARBI, Abu-Bilal and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Saudi Arabia
Also known as Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sultan Yusuf Hasan AL-'ARIF
Born 28 Jun 1986 (40 years old),Afghanistan
Also known as Qital AL-NAJDI; AL-NAJDI, Qital; Abu Musab AL-SAUDI and 5 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Ali Abdullah Alhay
Saudi Arabia
Also known as Ali Alhay; Ali Abdullah Ahmed Alhay
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
UEC (Pvt.) Ltd.
Saudi Arabia
Sanctioned entity
Also export controlled
3 sources
- Type not stated
SYRISS
Saudi Arabia
Also known as Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; Syriss and 1 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources
- Type not stated
ESSAM AL-KADI
Saudi Arabia
Export controlled
1 source