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Browse every source25 results
Source records 76 to 100 of 159, in corpus order.
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zaid AL SHARAFI
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL SHARAFI, Zaid; Zaid Al Sharafi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Khaled Mohammed KHALIL
Born 1 Jan 1987 (39 years old),Yemen
Also known as خالد خليل; KHALIL, Khaled Mohammed; Khaled Mohammed Khalil and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Ahmed Al-Dawla
Born 1 Jan 1990 (36 years old),Yemen
Also known as AL-DAWLA, Mohammed; ALDAWLA, Mohammed Yahya Ahmed Saleh; Mohammed Al-Dawla and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled AL ATHARI
Born 1 Jan 1976 (50 years old),Yemen
Also known as Khaled Al Athari; AL ATHARI, Khaled; خالد العذري and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mu'adh Ahmad Muhammad AL-HAYFI
Born 1981,Yemen
Also known as AL-HAYFI, Mu'adh Ahmad Muhammad; Mu'adh Ahmad Muhammad Al-Hayfi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamal Hussain Al Jebry
Born 12 Mar 1964 (62 years old),Yemen
Also known as Kamal Hussein Mohssen Al Jabri; AL JABRI, Kamal Hussein Mohssen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Al-Sunaydar
Born 5 Mar 1987 (39 years old),Yemen
Also known as محمد محمد عبدالله السنيدار; AL SUNAIDAR, Mohammed Mohammed Abdullah; Mohammed Mohammed Abdullah Al Sunaidar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahir Yahya Muhammad AL-KAYNA'I
Born 1987,Yemen
Also known as AL-KAYNA'I, Mahir Yahya Muhammad; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasr Hussein Al-Hammadi
Born 2 Jan 1997 (29 years old),Yemen
Also known as Nasr Hussein Shamsan Alhammadi; ALHAMMADI, Nasr Hussein Shamsan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Born 20 Jul 1974 (52 years old),Yemen
Also known as AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-HARBI, Abu-Bilal and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulkader Ali Bazara
Born 10 Sep 1953 (73 years old),Yemen
Also known as BAZARA, Abdulkader Ali Ahmed; Abdulkader Ali Ahmed Bazara
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wail Mohammed Saeed ABDULWADOD
Born 10 Feb 1994 (32 years old),Yemen
Also known as Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulmalek Abdullah Mohammed E Alagri
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL-AJRI, Abd-Al-Malik; AL-AJRI, Abdul Malik; Abdul Malik Al-Ajri and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad al-Ghazali
Born 1988
Also known as Abu Hisham Mawari; AL-MAWARI, Abu Hisham; Abu Hisham al-Mawari and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Ridhwan Exchange and Transfer Company
Yemen
Also known as Al-Ridhwan Exchange Company; Al-Radwan Exchange and Transfers Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nabco Money Exchange and Remittance Co.
Yemen
Also known as Nabico Exchange; Nabako Money Exchange and Transfers; NABCO MONEY EXCHANGE & REMITTANCE CO. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL RAWDA EXCHANGE AND TRANSFERS CO.
Yemen
Also known as شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources