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Browse every source25 results
Source records 1 to 25 of 66, in corpus order.
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdallah Asid ABADIKA
Born 1 Feb 1974 (52 years old),South Africa
Also known as ABADIKA, Abdallah Asid; Abdella Asid Abadigga; Abdallah Asid Abadika and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Farhad OMAR
Born 18 Nov 1976 (49 years old),South Africa
Also known as Farhad 'Umar; 'UMAR, Farhad; Farhad Omar and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yunus Mohamad Akbar
Born 15 Jul 1997 (29 years old),South Africa
Also known as Mohamed Akbar; AKBAR, Mohamed; Yunus Muhammad Akbar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Farhad Ahmed DOCKRAT
Born 28 Feb 1959 (67 years old),South Africa
Also known as Farhaad Ahmed DOCKRAT; DOCKRAT, Farhad; DOCKRAT, Farhad Ahmad and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamza AKBAR
Born 6 Sep 1998 (28 years old),South Africa
Also known as AKBAR, Hamza; Hamza Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FADICO CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MATAROMAX PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DIOTRIX PTY LTD
South Africa
Also known as Diotrix PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA FOUNDATION
South Africa
Also known as AL-AQSA E.V.; AL-AQSA ASBL; AL-AQSA SPANM I STIFTELSE and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AVIC International Flight Training Academy (Pty) Ltd.
South Africa
Also known as TFASA
Export controlled
Also debarred entity
3 sources