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25 results

Source records 151 to 175 of 943, in corpus order.

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Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Abbot Trading Co., Ltd.
Yemen
Also known as Yemen Abbot Trading Co., Ltd.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ebrahim Ahmed Abdullah Al-Matari
Born 1 Jan 1988 (38 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Hussain Al Bashiri
Born 28 May 1945 (81 years old),Yemen
Also known as عبدالله حسين عبدالله البشيري; عبدالله البشيري; عبد الله حسين عبد الله البشيري
PEP
Also politician, military
4 sources
Person
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Born 25 Dec 1978 (47 years old),China
Also known as AL-WAZIR, Ali; Prince; Ali Al-Wazir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Hussein Salad
Born Jan 1965,Yemen
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
AL THAWR EXCHANGE
Yemen
Also known as Al Thawr Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SAFWAN FOR SHIPPING AND TRADE
Yemen
Also known as Safwan for Shipping and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Al Sharafi Oil Companies Services
Yemen
Also known as Al-Sharafi Oil for Importing Petroleum Derivatives; Al-Sharafi Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Yemen
Also known as Azal Petrolic Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
General Holding Corporation for Real Estate Development and Investment
Yemen
Also known as شبام القابضة; Shibam Holding
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KAMARAN INDUSTRY & INVESTMENT CO
Yemen
Also known as Kamaran Industry & Investment Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hussain Abdullah Hussain al-Ahmar
Born 1976,Yemen
Also known as حسين عبد الله حسين الأحمر; Хуссейн Абдалла Хуссейн аль-Ахмар; حسين عبدالله حسين الأحمر and 1 more
PEP
Also close associate, politician
3 sources
Person
Sultan Bin Ali Al-Aradah
Born 1958
Also known as Sultan Ali Al-Arada; سلطان علي العرادة; سلطان العرادة
PEP
Also politician, military
3 sources
Person
Mohammed Rashad Al-Alimi
Born 1973,Yemen
Also known as محمد رشاد العليمي; Muhammed Rashad Al-Alimi; محمد رشاد محمد العليمي
PEP
Also politician
3 sources
Person
Abdo Mohammed Abdullah Beshr
Born 1 Jan 1968 (58 years old),Yemen
Also known as عبده محمد عبدالله بشر; Abdu Mohammed Bishr; Minister of Industry and Trade and 1 more
PEP
Also politician
3 sources
Person
Othman Hussein Fayed Majali
Born 1970,Yemen
Also known as عثمان مجلي; عثمان حسين مجلي
PEP
Also politician
3 sources
Person
Ahmed Mohammed Al-Kahlani
Born 1958,Yemen
Also known as أحمد محمد يحيى الكحلاني; أحمد محمد الكحلاني
PEP
Also politician
3 sources
Person
Waed BA DHIB
Born 6 Jan 1974 (52 years old)
Also known as Waed Abdullah Badhib; واعد عبد الله عبد الرزاق باذيب
PEP
Also politician
3 sources
Person
Sadiq al-Ahmar
Born 6 Oct 1956
Also known as صادق بن عبد الله الأحمر; صادق عبد الله الأحمر; Sadiq bin Abdullah bin Hussein bin Nasser al-Ahmar
Close associate
Also politician
2 sources
Person
KANAN, RADWAN MUHAMMAD HUSAYN
Born 13 Jan 1988 (38 years old),Yemen
Also known as KANAN, Radwan; AL- NAQAZ, Basil Muhsin Ahmad; QANAN, Radwan Muhammad Husayn Ali and 2 more
Sanctioned entity
Also terrorism
2 sources
Person
Ismail Ould Cheikh Ahmed
Born 9 Nov 1960 (65 years old),Yemen
Also known as Шейх-Ахмед, Исмаил Ульд
PEP
Also politician
2 sources
Person
Jamal Amer
Born 23 Jul 1968
Also known as Jamal ibn Amer; Cemal bin Emir
PEP
Also politician
2 sources