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25 results

Source records 451 to 475 of 1,254, in corpus order.

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Company
CROSSPLANET LTD
Cyprus
Sanctioned entity
Also debarred entity
3 sources
Company
BOM FINANCE LTD
British Virgin Islands
Sanctioned entity
Also debarred entity
3 sources
Company
BOM ASSET MANAGEMENT LTD
Cyprus
Sanctioned entity
Also debarred entity
3 sources
Company
ROSNEFT FINANCE S.A.
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
Organization
Yitu Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Person
Yasser Daoud MANSOUR
Born 1967
Sanctioned entity
Also debarred entity
3 sources
Person
Anwar Mohammed ZBOUN
Born 1968,Palestine
Also known as Anwar Muhammad AL-ZBOUN
Sanctioned entity
2 sources
Person
Khaled Abed YAHIA
Born 1959,Palestine
Also known as Khaled Said YEHIA
Sanctioned entity
2 sources
Person
Huda Naim AL-QREINAWI
Born 1969,Palestine
Also known as Houda Naim AL QRENAWI
Sanctioned entity
2 sources
Person
Yahia Abdul Aziz AL-ABADSAH
Born 1958,Palestine
Also known as Yehia Abdul Aziz EL ABADSA
Sanctioned entity
2 sources
Person
Sayyed Salem ABU MSAMEH
Born 1948,Palestine
Also known as Sayed Salem ABU MUSAMEH
Sanctioned entity
2 sources
Person
Samira Abdullah HALAYQAH
Born 1964,Palestine
Also known as Sameera Abed Allah HALAYQA
Sanctioned entity
2 sources
Person
Imad Mahmoud NOFAL
Born 1970,Palestine
Also known as Imad Mahmoud NAWFAL
Sanctioned entity
2 sources
Person
Muna Salim Saleh MANSOUR
Born 1961,Palestine
Also known as Muna Salem MANSOUR
Sanctioned entity
2 sources
Person
Mahmoud Ahmad AL-RAMAHI
Born 1963,Palestine
Sanctioned entity
2 sources
Person
Ibrahim Mohammed DAHBOUR
Born 1968,Palestine
Sanctioned entity
2 sources
Person
Mariam Mahmoud SALEH
Born 1952,Palestine
Sanctioned entity
2 sources
Person
Omar Mahmoud MATAR
Born 1958,Palestine
Sanctioned entity
2 sources
Person
Mohammed Maher Yousef BADER
Born 1956,Palestine
Sanctioned entity
2 sources
Person
Ayman Hussein DARAGHMEH
Born 1963,Palestine
Sanctioned entity
2 sources
Person
Mariam Mohammed FARHAT
Born 1949,Palestine
Sanctioned entity
2 sources
Person
Jamal Ismail ISKEIK
Born 1964,Palestine
Sanctioned entity
2 sources
Person
Ali Salim ROUMANIN
Born 1971,Palestine
Sanctioned entity
2 sources
Address
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017
Russia
No risk topic published
1 source
Address
Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177
Russia
No risk topic published
1 source