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Browse every source25 results
Source records 1 to 25 of 64, in corpus order.
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Wei E. Sun
Born Dec 1971,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zimo Sheng
Born Aug 1989,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
JOEL PRADO
Born Aug 1980,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Andy Lloyd Huebschmann
Born Nov 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hicham Diab
Born Jul 1976,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tian Min Wu
Born Apr 1965,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Nafez El Mir
Born 1 Nov 1967 (58 years old),United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Usama Darwich Hamade
Born Dec 1964,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources