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Browse every source25 results
Source records 526 to 550 of 1,476, in corpus order.
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Samir Kishk
Born 14 May 1955 (71 years old),United States
Also known as Самир Кишк
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Juan Antonio OLARRA GURIDI
Born 11 Sep 1967 (59 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ainhoa MUGICA GONI
Born 27 Jun 1970 (56 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shabib Lazem AL-MALIKI
Born 1936,United States
Also known as Shebib Lazim AL-MALEKI; AL-MALEKI, Shebib Lazim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Karim Hasan AL-RIDA
Born 1944,United States
Also known as Karim Hassan RIDA; RIDA, Karim Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Umid Medhat MUBARAK
Born 1940,Iraq
Also known as MUBARAK, Umid Midhat; Umid Midhat MUBARAK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Munim Ahmad SALIH
Born 1943,United States
Also known as SALEH, Abdel Moneim Ahmad; Abdel Moneim Ahmad SALEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Said Kazim AL-SAHHAF
Born 1940,United States
Also known as Mohammed Said AL-SAHAF; AL-SAHAF, Mohammed Said
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Walid Hamid Tawfiq AL-TIKRITI
Born 1950,United States
Also known as Walid Hamid Tawfiq AL-NASIRI; AL-NASIRI, Walid Hamid Tawfiq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Wahhab Umar Mirza AL-ATRUSH
Born 1936,United States
Also known as AL-ATRUSHI, Abdel Wahab; Abdel Wahab AL-ATRUSHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad JABRIL
Born 1938,United States
Also known as JIBRIL, Ahmad; Ahmad JIBRIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu ABBAS
Born 10 Dec 1948 (77 years old),United States
Also known as Muhammad ZAYDAN; ZAYDAN, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hussein AL-KHODAIR
Born 1941,United States
Also known as Ahmad Husayn Khudayir SAMARRAI; SAMARRAI, Ahmad Husayn Khudayir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HOTEL MANAGEMENT INTERNATIONAL, LLC
United States
Also known as Vallarta Gardens Resorts, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Peter GRIFFIN
Born 9 Sep 1935 (91 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA ISLAMIC BANK
United States
Also known as AL-AQSA AL-ISLAMI BANK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Baniameri
Born Aug 1972,United States
Also known as David Baniamery; David Baniameri; Davoud Baniamery
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Assim Mohammed Rafiq Abdul MALIK
United States
Also known as RAFIQ, Assem; ABDULMALIK, Abdul Hameed
Export controlled
Also debarred entity
2 sources
- Person
Saalim NAMAN
United States
Also known as NAMAN, Sam
Export controlled
Also debarred entity
2 sources
- Person
Abdullah ATTO
United States
Also known as BUR, Abdullah; AFADEY; ATTO, Abdullah and 2 more
Export controlled
Also debarred entity
2 sources