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Browse every source19 results
19 source records, in corpus order.
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Meru
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzy Reda DARWISH-FAWAZ
Born 24 Mar 1973 (53 years old),Lebanon
Also known as FAWAZ, Fawzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kassim TAJIDEEN
Born 21 Mar 1955 (71 years old),United States
Also known as Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; TAJIDDINE, Kassim Mohammad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Ghaleb HAMDAR
Born 1 Jan 1986 (40 years old),Sierra Leone
Also known as Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BLUE LAGOON GROUP LTD.
Sierra Leone
Also known as BLUE LAGOON Ali Kanso Group Ltd.; BLUE LAGOON Group; BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Hwa Song
Vessel
Also known as Hwasong; Hua Seng
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdul Karim Conteh
Born 20 Dec 1984 (41 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Kafak Enterprises Limited
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KANSO FISHING AGENCY LIMITED
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Issa Kamara
Born 17 Jul 1990 (36 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources