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Source records 101 to 125 of 164, in corpus order.
- Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 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
- Company
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Yemen
Also known as Slim Road Company for Trading and Import
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
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
- Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil AL-HAZA'
Born 2 Feb 1975 (51 years old),Yemen
Also known as Nabil al-Haza'; AL-HAZA', Nabil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Khaled Yahya ALSHAHARE
Born 1990,China
Also known as Ahmed Khaled Yahya Alshahare; ALSHAHARE, Ahmed Khaled Yahya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hesham Abdulwasea Hael Moham ALNAHARI
Born 8 Sep 1992 (34 years old),China
Also known as ALNAHARI, Hesham Abdulwasea Hael Moham; Hesham Abdulwasea Hael Moham Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid Al-Washli
Born 1982,Yemen
Also known as AL-WUSHLI, Zaid Ahmed Taha Mohammed; Zaid Ahmed Taha Mohammed Al-Wushli
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Mohammad Ghaleb AL-DAHRAH
Yemen
Also known as Ebrahim Mohammad Ghaleb al-Dahrah; AL-DAHRAH, Ebrahim Mohammad Ghaleb; Abu-Shahid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Muhsin Salih Al-Hadi
Born 1984,Yemen
Also known as علي الهادي; AL-HADI, Ali; Ali Al-Hadi
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
Mohammed Abdulwasea Hael ALNAHARI
Born 5 May 1985 (41 years old),China
Also known as ALNAHARI, Mohammed Abdulwasea Hael; Mohammed Abdulwasea Hael Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Ahmed Omar Ahmed HAG
Born 3 Feb 1994 (32 years old),Yemen
Also known as Omar Ahmed Omar Ahmed Hag; HAG, Omar Ahmed Omar Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ameen Hamid Mohammed Dahan
Born 20 Sep 1974 (52 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Hussein Saleh Gaber
Born 1 Aug 1992 (34 years old),Yemen
Also known as Khalid Husayn Salih Jabir; JABIR, Khalid Husayn Salih; QAYLI, Khalid Husayn and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL HADI
Born 2 Apr 1970 (56 years old),Yemen
Also known as Ahmad Al Hadi; AL HADI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eshaq Abdulmalek Abdullah Almarwani
Born 7 Oct 1987 (39 years old),Yemen
Also known as Ishaq Abd-Al-Malik Abdallah Al-Marwani; AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Ahmed Abdullah Al-Matari
Born 1 Jan 1988 (38 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YEMEN ARMORED SECURITY & SAFETY SERVICES
Yemen
Also known as Yemen Armored; Yemen Armored Security & Safety Services
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-AHMAR GROUP FOR TRADE
Yemen
Also known as Al-Ahmar Group for Trade; Ahmar Group for Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tamco Establishment For Oil Derivatives
Yemen
Also known as Tamco Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources