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25 results

Source records 151 to 175 of 195, in corpus order.

Screen a list like this in bulk

Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mohamed Ali Al-Houthi
Born 1979,Yemen
Also known as AL-HOUTHI, Mohammed Ali; Mohammed Ali Al-Houthi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adil Mutahhar Abdallah Al Muayyad
Born 20 Aug 1975 (51 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Star Plus Yemen Trading Limited
Yemen
Also known as Star Plus Yemen Trading Company Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Gasoline Aman Company for Oil Derivatives Imports
Yemen
Also known as Gasoline Aman Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yahya Al-Usaili Company for Import Limited
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Ahsan Abdullah Dabbash
Born 1 Jan 1978 (48 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SAMA INTERNATIONAL MEDIA
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Amran Cement Factory
Yemen
Also known as Omran Cement Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sama Airline
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Black Diamond Petroleum Derivatives
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Al Salam Trading and Agencies General ESTABLISHMENT
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Al-Saida Stone for Trading and Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Royal Plus Shipping Services and Commercial Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Houthi National Committee For Prisoners Affairs
Yemen
Also known as National Committee for Prisoners Affairs; NCPA
Sanctioned entity
Also debarred entity
3 sources
Person
AHMED ALI AHMED BAROAUD
Born 1 Jan 1965 (61 years old),Yemen
Sanctioned entity
Also terrorism
2 sources
Person
AL-DABAA, MOHAMMED BAKR
Born 5 Jul 1958 (68 years old),Yemen
Sanctioned entity
Also terrorism
2 sources
Person
ABDULLAH MOHAMMED AL-YAZIDI
Born 1 Jan 1957 (69 years old)
Sanctioned entity
Also terrorism
2 sources
Person
Abdallah al-Hakim
Born 1985
Also known as Abdalla Yakhia Al Khakim
Sanctioned entity
1 source
Person
Abd al-Khaliq al-Huthi
Born 1984
Also known as Abd Al-Khalik Al-Khusi
Sanctioned entity
1 source
Person
AL-AWLAKI, SAAD MOHAMMAD AIL ATEF
Born 1 Feb 1979 (47 years old)
Also known as SAAD MOHAMMAD AIL ATEF ALWLAKI; ABOLAITH; SA'AD BIN ATEF AL-AWLAKI and 1 more
Sanctioned entity
Also terrorism
1 source
Person
Muhammad Ali Al-Qadari
Person
Also known as حمد ل ع القادريي
Sanctioned entity
1 source
Person
BIN SHAJI, SALIH BIN MOHAMMAD BIN HAMAD
Born 1 Feb 1972 (54 years old),Yemen
Sanctioned entity
Also terrorism
1 source