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Browse every source25 results
Source records 401 to 425 of 453, in corpus order.
- Company
TNK Trading International S.A.
Switzerland
Sanctioned entity
Also debarred entity
4 sources
- Company
China Railway Construction Corporation Limited
China
Also known as CRCC
Sanctioned entity
Also debarred entity
4 sources
- Person
Hasan YOUSEF
Person
Also known as Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL
Sanctioned entity
Also debarred entity
3 sources
- Person
Nayef RJOUB
Born 1958
Also known as Naif Mahmod RAJOUB
Sanctioned entity
Also debarred entity
3 sources
- Person
Zhonghua Deng
Born Sep 1961,China
Sanctioned entity
Also debarred entity
3 sources
- Person
Khaled ABU TOS
Born 1949
Also known as Khalid Hamad Hamid ABU QOUS
Sanctioned entity
Also debarred entity
3 sources
- Person
Jing He
Born Jun 1964,Hong Kong
Sanctioned entity
Also debarred entity
3 sources
- Person
Younes AL-ASTAL
Born 1956
Also known as Younis Mohe-eldeen Fayez EL-ASTAL
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammed SHIHAB
Born 1956
Also known as Mohamed Abed Hadi Rahman SHEHAB
Sanctioned entity
Also debarred entity
3 sources
- Person
Fadel HAMDAN
Born 1953
Also known as Fadel Mohammad Saleh HAMDAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Daoud ABU SEIR
Born 1955
Also known as Da'oud Kamal Da'oud ABU SAIR
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmad BAHAR
Born 1949
Also known as Ahmed Mohamed BAHAR
Sanctioned entity
Also debarred entity
3 sources
- Person
Basem ZA'ARIR
Born 1962
Also known as Basim Ahmad ZAAREER
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahmoud MUSLEH
Born 1941
Also known as Mahmoud Ibrahim Mahmoud MUSLEH
Sanctioned entity
Also debarred entity
3 sources
- Person
Khamis NAJJAR
Born 1949
Also known as Khamis Jawdat Khamis NAJJAR
Sanctioned entity
Also debarred entity
3 sources
- Person
Naser ABDUL JAWAD
Born 1965
Also known as Nasir Abdullah Odeh ABDEL JAWAD
Sanctioned entity
Also debarred entity
3 sources
- Person
Yousef AL-SHARAFI
Born 1963
Also known as Yousef Awad AL-SHRAFI
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammed Faraj AL-GHOUL
Born 1957
Also known as Mohammad Faraj Mahmood ELGHOUL
Sanctioned entity
Also debarred entity
3 sources
- Person
Ibrahim ABU SALEM
Born 1948
Also known as Ibrahim Said Hasan ABOU SALEM
Sanctioned entity
Also debarred entity
3 sources
- Organization
PANDA ELECTRONICS GROUP LIMITED
China
Also known as Panda Electronics Group Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
BOM PROJECT FINANCING LTD
Cyprus
Also known as BOM PROJECT FINANCING LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Company
VTB BANK (AUSTRIA) AG
Austria
Sanctioned entity
Also debarred entity
3 sources
- Organization
Guizhou Space Appliance Co., Ltd
China
Also known as SACO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Shaanxi Zhongtian Rocket Technology Co., Ltd
China
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB GLOBAL RESOURCES BV
Netherlands
Sanctioned entity
Also debarred entity
3 sources