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Browse every source25 results
Source records 26 to 50 of 57, in corpus order.
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Company
Alkhaleej Bank Co Ltd
Sudan
Also known as Al Rowad Bank For Development And Investment; Khaleej Bank; بنك الخليج and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mirghani Idriss SULEIMAN
Born 28 Dec 1959 (66 years old),Sudan
Also known as El Mirghani Idris Suleiman; Mirghani Idriss Suleiman; Al-Mirghani Idris and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Defense Industries System
Sudan
Also known as منظومة الصناعية الدفاعية; هيئة التصنيع الحربي; Defense Industries Corporation and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sudan Master Technology
Sudan
Also known as سودان ماستر تكنولجي; Giad Automotive Industry; Giad Conglomerate and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Ahmed Karti Mohamed
Born 27 Oct 1953 (72 years old),Sudan
Also known as Ali Ahmed Karti; علي أحمد كرتي
Sanctioned entity
Also debarred entity
10 sources
- Organization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan
Also known as شركة زادنا العالمية للإستثمار المحدودة; société internationale à responsabilité limitée pour les investissements Zadna; Zadna International for Investment Company and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Tradive General Trading L.L.C
United Arab Emirates
Also known as تراديف للتجارة العامة; Tradive General Trading Co; تريدف للتجارة العامة ذ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Al-Sawlaj Mining Company Ltd
Russia
Also known as Meroe for Agricultural & Animal Production; Al-Solaj Mining Company Ltd; Meroe For Agricultural & Animal Production and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
M-Invest
Russia
Also known as ООО; М Инвест
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohamed EL AWAD EL AMIN EL TAHIR
Sudan
Also known as Mohamed El Awad El Amin El Tahir; Al-Awad Al-Amin Mohammed; الطاهر محمد العوض الامين and 5 more
Sanctioned entity
7 sources
- Person
Massar Abdelrahman ASSIL
Sudan
Also known as Asil Masar; El Amir Massar Abdelrahman Aseel; Massar Asil and 9 more
Sanctioned entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources