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9 results

9 source records, in corpus order.

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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
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Adel Diab
Born 15 Dec 1988 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Hamer and Nail Construction Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Hamidco Investment Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Address
1st Floor Anchor House, Cairo Road, Town Centre, Lusaka
Zambia
No risk topic published
1 source
Address
Plot No. 5831, Kalundu, Lusaka
Zambia
No risk topic published
1 source
Address
Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Zambia
No risk topic published
1 source
Address
Lusaka
Zambia
No risk topic published
1 source