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Browse every source25 results
Source records 501 to 525 of 1,476, in corpus order.
- Person
Alona MUNOA ORDOZGOITI
Born 6 Jul 1976 (50 years old),United States
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Yassine Chekkouri
Born 6 Oct 1966 (60 years old),United States
Also known as Яссине Чеккури
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
UNITED SELF-DEFENSE FORCES OF COLOMBIA
United States
Also known as Autodefensas Unidas de Colombia; Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия); AUTODEFENSAS UNIDAS DE COLOMBIA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Born 5 Mar 1962 (64 years old),United States
Also known as Насри Аит Ел Хади Мустафа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Hosni RARRBO
Born 12 Sep 1974 (52 years old),United States
Also known as ABDALLAH O ABDULLAH; Рарбо Ахмед Хосни; Абдаллах или Абдуллах and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Safet Durguti
Born 10 May 1967 (59 years old),United States
Also known as Сафет Дургути; Abu-Sumaya
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Riadh Ben Belkassem Ben Mohamed JELASSI
Born 15 Dec 1970 (55 years old),United States
Also known as Риадх Джеласси
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Song II Kim
Born 23 Sep 1973 (53 years old),Hong Kong
Also known as Kim Song II; 김성일; 金成日
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Mahmud Dhiyab AL-AHMAD
Born 1953,United States
Also known as Mahmoud Dhiyab AL-AHMAD; AL-AHMAD, Mahmoud Dhiyab; Mahmoud Diab AL-AHMAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Enrique Iztueta Barandica
Born 30 Jul 1955 (71 years old),United States
Also known as Енрике Изтуета Барандика
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhannad Juma Y AL-TAMIMI
Born 1956,Iraq
Also known as AL-TAMIMI, Muhamad Juma Y; Muhamad Juma Y AL-TAMIMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kursad Zafer CIRE
Born 30 Aug 1967 (59 years old),United States
Also known as Kursat Zafer CIRE; CIRE, Kursat Zafer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dhou El-Aich
Born 5 Aug 1964 (62 years old),United States
Also known as Абдел Хак; Abdel Hak; Ду Ел-Аич
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mr. Zhen Zhou Wu
Born Mar 1964,China
Also known as Alex Wu
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wei E. Sun
Born Dec 1971,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOODWILL CHARITABLE ORGANIZATION, INC.
United States
Also known as AL-SHAHID SOCIAL ASSOCIATION; EDUCATIONAL DEVELOPMENT ASSOCIATION
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIBLOS TRAVEL AGENCY
Venezuela
Also known as BIBLOS TRAVEL, C.A.; BIBLOS TRAVEL CA; BIBLIOS TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SES INTERNATIONAL CORP
Syria
Also known as SES AUTOMOBILE; SES GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARA PROPERTIES LIMITED
United Kingdom
Also known as SARA PROPERTIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LEBANESE MEDIA GROUP
United States
Also known as LEBANESE COMMUNICATION GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
IHSAN ELASHYI
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources