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Browse every source25 results
Source records 651 to 675 of 1,476, in corpus order.
- Person
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Born 1942,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Earl Henry Richmond
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zuhair Talib abd-al-Sattar AL-NAQIB
Born 1948,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Rashid Muhammad AL-UBAIDI
Born 1939,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Manex ZUBIAGA BRAVO
Born 14 Aug 1979 (47 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Virgil Griffith
Born 1983,United States
Sanctioned entity
Also export controlled, regulator warning
4 sources
- Person
Adam Al Herz
Born Jan 1994,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Ismael BERASATEGUI ESCUDERO
Born 15 Mar 1963 (63 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayad Futayyih Khalifa AL-RAWI
Born 1942,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-BAKOUN ALA AL-AHD ORGANIZATION
United States
Also known as FAITHFUL TO THE OATH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAMIL FOUNDATION
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Xiu Ling Cheng
United States
Also known as Linda Chen
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
FEDERICK JOSEPH BERGMANN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Manfred Felber
United States
Export controlled
Also debarred entity
3 sources
- Type not stated
Fernando Sero
United States
Also known as Ferdie Resada
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
MARCO SANTILLAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Michael Shapovalov
Born Nov 1986,United States
Also known as Mikhail Shapovalov
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Liem Duc Huynh
Born Sep 1959,United States
Also known as Duc Huynh
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Robert J. Shubert, Sr.
Born Apr 1965,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Paweena Pechner
Born Aug 1979,United States
Also known as Paweena Montasood
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Kue Sang Chun
Born Oct 1943,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Donald V. Bernardo
Born Nov 1938,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Ahmad Murtadha Ahmad KHALIL
United States
Also known as KHALIL, Ahmad Murtadha Ahmad
Export controlled
Also debarred entity
2 sources
- Type not stated
HAYDEE HERRERA
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
I. ASH
United States
Sanctioned entity
Also export controlled
2 sources