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Browse every source25 results
Source records 3,201 to 3,225 of 8,465, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Pouya Control
Iran
Also known as Nam-Avaran-E Pouya Control; Tejerat Gostar Nikan Iranian Company; NAM-AVARAN-E POUYA CONTROL and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Imed Ben Bechir Ben Hamda JAMMALI
Born 25 Jan 1968 (58 years old),Italy
Also known as Имед Бен Бечир Джаммали
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chabaane Ben Mohamed Trabelsi
Born 1 May 1966 (60 years old),Italy
Also known as Чабаане Бен Мохамед Трабелси
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Zavod Korpusov
Russia
Also known as Aktsionernoe Obshchestvo Zavod Korpusov; Zavod Korpusov JSC; Aktsionerne tovarystvo "Zavod Korpusiv" and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Talha SAEED
Born 25 Oct 1975 (50 years old),Pakistan
Also known as SAEED, Mohammad Talha; SAEED, Hafiz Talha; Tahil SAEED and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Iran
Also known as PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bashara LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexey CHICHENEUVE
Born 1 Jul 1966 (60 years old),China
Also known as CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Umid MUHAMMADI
Born 1967
Also known as AL-KURDI, Umid; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; MUHAMMADI, Omid and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QEMAT AL-NAJAH GENERAL TRADING LLC
United Arab Emirates
Also known as Qemat Al Najah General Trading Ltd; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources