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Source records 101 to 125 of 943, 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
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
- Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
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-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaya al-Zindani
Born 1954
Also known as شائع الزنداني; شايع الزنداني
PEP
Also diplomat, politician
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
- Person
Yaser Ahmed Salem Al-awadhi
Born 1975,Yemen
Also known as Yasser Ahmed Salem Al-Awadi; ياسر أحمد سالم العواضي; Yaser Al-awadi and 1 more
PEP
Also politician
3 sources
- Person
Yahia Badreddin al-Houthi
Born 1965,Yemen
Also known as يحيى بدر الدين الحوثي; Ягія аль-Гусі; یحیی بدرالدین حوثی and 4 more
PEP
Also politician
3 sources
- Person
Abdul Qader AL-SHAMI
Born 10 Oct 1954 (72 years old),Yemen
Also known as Abdulqader Al-Shami; Abdelkader Kassim Ahmed Al Shami
Sanctioned entity
Also debarred entity
3 sources
- Person
Martin Griffiths
Born 3 Jul 1951 (75 years old),Yemen
Also known as مارتن غريفيث احمد; 马丁·格里菲斯; 馬丁·格里菲斯 and 1 more
PEP
Also diplomat
2 sources
- Person
Ahmed al-Rahawi
Born 1950
Also known as أحمد غالب الرهوي; Ахмед Галеб Насер аль-Рахави; Ахмед Галеб Насер ар-Рахави and 2 more
PEP
Also politician
2 sources
- Person
Ahmad Awad Bin Mubarak
Born 1968
Also known as Ahmed Awad ben Moubarak
PEP
Also diplomat, politician
2 sources