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Browse every source25 results
Source records 601 to 625 of 1,476, in corpus order.
- Person
Hany Veletanlic
Born Dec 1983,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Eldar Rezvanov
Born May 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Claudia Guerra
Born Jan 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Paul Stuart Brunt
Born Feb 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mark Komoroski
Born Jul 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Bassem Afif Herz
Born Jan 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Sheik Ahmed Ismail YASSIN
Born 1938,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Si Mong Park
Born Sep 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Maurice Taylor
Born Oct 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Cvetkovic
Born Mar 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Arnoldo Antonio Arredondo
Born Nov 1968,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Randy Lew Williams
Born Aug 1963,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Abdel Aziz RANTISI
Born 23 Oct 1947 (78 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arturo Guillermo Nino
Born Jun 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Wenxia Man
Born Dec 1970,United States
Also known as Wency Man
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Emenike Charles Nwankwoal
Born Oct 1960,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Basman Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Ernest Chornoletskyy
Born Sep 1984,United States
Also known as Erik Chornoletskyy
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Tetrabal Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Husayn Kamil Hasan AL-MAJID
United States
Also known as AL-MAJID, Husayn Kamil Hasan
Export controlled
Also debarred entity
2 sources
- Type not stated
Shantia Hassanshahi
United States
Also known as Shantia Haas; Shahi; Shantia Hassan Shahi and 1 more
Export controlled
Also regulator warning
2 sources
- Person
Hamed Yussef HAMADI
Iraq
Also known as HAMADI, Hamed Yussef
Export controlled
Also debarred entity
2 sources
- Person
Alla Idin Hussain ALWAN
Iraq
Also known as ALWAN, Alla Idin Hussain
Export controlled
Also debarred entity
2 sources
- Person
Abdel-Salam Abdel-Rahman ALAWI
Iraq
Also known as ALLAWI, Salam
Export controlled
Also debarred entity
2 sources
- Person
Hikmet Abdallah AL-BAZZAZ
Iraq
Also known as AL-BAZAZ, Hikmet Abdullah
Export controlled
Also debarred entity
2 sources