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Browse every source25 results
Source records 676 to 700 of 1,476, in corpus order.
- Person
Shaykh Muhammad Husayn FADLALLAH
Born 1936,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Umar Abd AL RAHMAN
Born 3 May 1938 (88 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Talal Muhammad Rashid NAJI
Born 1930,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Subhi TUFAYLI
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
RAFAEL PALOMARES
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Ming Xie
Born May 1957,United States
Also known as Michael Xie
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
George Charles Budenz II
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jorge Santana, Jr.
Born Oct 1978,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Phillip Andro Jamison
Born Feb 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Samet Doyduk
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Wilfredo Maralit
Born Mar 1965,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jianwei Ding
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Kwan Chun Chan
United States
Also known as Jenny Chan
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
RUBEN RAMOS-BELTRAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Maysoon Al Kayali
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Shu Quan-Sheng
Born May 1940,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Benjamin James Cance
Born Dec 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Katie Ellen O’Brien
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Jose Abraham-Benavides-Cira
Born Jul 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Rodrigo Chico-Rodriguez
Born Aug 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Infocom Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Boniface U. Ibe
Born Jun 1961,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Igor Panchernikov
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Nureddin Shariff Sehweil
United States
Export controlled
Also regulator warning
2 sources
- Person
Parthasarathy Sudarshan
Born Jun 1960,United States
Export controlled
Also debarred entity
2 sources