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Browse every source25 results
Source records 426 to 450 of 1,476, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Juan Jesus Narvaez Goni
Born 23 Feb 1961 (65 years old),United States
Also known as Хуан Хесус Нарваез Гони
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Leire Echeberria Simarro
Born 20 Dec 1977 (48 years old),United States
Also known as Лейре Ечебериа Симаро
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mourad Trabelsi
Born 20 May 1969 (57 years old),Italy
Also known as Mourad Ben Ali Ben Al-Basheer AL-TRABELSI; Abou Djarrah; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Manaf KASMURI
Born 28 May 1955 (71 years old),United States
Also known as Мухаммад Ал Филипини; Адбул (Абдул) Манаф Касмури; Intan 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
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Ahmad Hassan Kaka AL-UBAYDI
Born 1949,United States
Also known as AL-OBEIDI, Ahmed Hassan Kaka; Ahmed Hassan Kaka AL-OBEIDI; AL NOBANI, Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dr. Sahir BURHAN
Born 1967,United Arab Emirates
Also known as Dr. Sahir BERHAN; BURHAN, Sahir; AL-DEEN, Saher Burhan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Born 3 Jul 1972 (54 years old),United States
Also known as ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
China
Also known as CPMIEC; ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI; China National Precision Machinery I/E Corp. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Humam abd-al-Khaliq ABD-AL-GHAFUR
Born 1945,United States
Also known as Humam Abd al-Khaliq ABD AL-GHAFUR; GHAFUR, Humam Abdel Khaleq Abdel; Humam 'abd al-Khaliq RASHID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREE LIFE PARTY OF KURDISTAN
United States
Also known as PJAK; KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources