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Source records 51 to 75 of 412, in corpus order.
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 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
- 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
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
- Person
Tijani KARSHOM
Sudan
Also known as Tijani Karshoum; Tijani Kharshoum; Al-Tijani Al-Tahir Karshoum and 5 more
Sanctioned entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Mustafa Ibrahim Abdel Nabi MOHAMED
Person
Sanctioned entity
7 sources
- Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Abd al-Fatah al-BURHAN Abd al-Rahman
Born 4 Jul 1960 (66 years old),Sudan
Also known as Abdul Rahman al-Burhan; عبد الفتاح البرهان عبد الرحمن البرهان; Abdel Fattah al-Burhan Abdul Rahman and 8 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Abdalla Khalafalla Abdalla AHMED
Born 14 Mar 1978 (48 years old),United Arab Emirates
Also known as Akhmed Abdalla Khalafalla Abdalla; Abdalla Khalafalla Abdalla Ahmed; Abdallah Ahmed Abdallah Khalafallah
Sanctioned entity
Also debarred entity
4 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad BIN LADEN
Born 1982,United States
Also known as BIN LADEN, Sad; ADBUD, Muhammad 'Awad; Bin Muhammad Awad ABBUD and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdelbasit Alhaj Alhassan Haj HAMAD
Born 1979
Also known as AL-BASIT, Abd; HASAN, Abd-al-Basit Al-Hadj; Abdelbaset Alhaj ALHASSAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Atta Emoula Abbas
Born 27 Apr 1957 (69 years old),Sudan
Also known as Muhammad 'Ata-al-Mawla 'Abbas; Mohamed Atta Al-Mawla; Muhammad Ata-al-Mawla and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Taha Osman Ahmed AL-HUSSEIN
Born 21 Jun 1957 (69 years old),United Arab Emirates
Also known as Taha Osman A ElHussein; Taha Osman al-Hussein
Sanctioned entity
Also debarred entity
3 sources
- Person
Joseph Monytuil WEJJANG
Born 1962,Sudan
Also known as Nguen Monytuil Wejang; Joseph Monytuil Wejjang; Joseph Manytuil Wejang
Sanctioned entity
Also debarred entity
3 sources
- Person
Awad Ibn AUF
Born 1954,United States
Also known as Awad Ibn AWF; Awad Muhammad Ibn AUF; Awad Mohamed Ahmed Ibn OAF and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Asyaf International Holding Group for Trading and Investment
Saudi Arabia
Also known as M/S Osama Khairy Hafez Trading Est.; Asyaf International Holding Group; Dan Isdico and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Born 1 Jan 1983 (43 years old)
Also known as Abdel Raouf Abu ZAYID HAMZA; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Abdul Rauf ABUZAID and 9 more
Sanctioned entity
Also export controlled
3 sources
- Person
John Garang
Born 23 Jun 1945
Also known as قرانق، جون; قرانق، چون
Close associate
Also politician
2 sources
- Person
Abdalla Hamdok
Born 1956
Also known as Abdallah Hamduk; ʻAbd Allāh Ḥamdūk; عبدالله حمدوك and 7 more
PEP
Also politician
2 sources
- Person
Minni Minnawi
Born 12 Dec 1968 (57 years old)
Also known as Μίννι Μιννάουι; Μίνι Μινάβι; Minni Minawi and 18 more
PEP
Also politician
2 sources
- Person
Alexander Siddig
Born 21 Nov 1965 (60 years old)
Also known as صدّيق الطاهر الفاضل الصدّيق عبدالرحمن محمد أحمد عبدالكريم المهدي; Siddig El Tahir El Fadil El Siddig Abderrahman Mohammed Ahmed Abdel Karim El Mahdi; Сиддиг, Александр and 12 more
No risk topic published
1 source