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25 results

Source records 9,376 to 9,400 of 10,000, in corpus order.

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Person
ASLAM ZAHID
Born 3 Sep 1972 (54 years old),United States
Debarred entity
6 sources
Person
Abdullah MUNTAZIR
Born 17 Jan 1974 (52 years old),Pakistan
Also known as Abdullah MUNTAZER; KHAN, Abdullah; MUNTAZER, Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Justo Jose Noguera Pietri
Born 15 Mar 1961 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Born 1972,Turkey
Also known as GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman; Abd al Rahman Ghanimat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tae Chol Ryang
Born 7 Jan 1969 (57 years old),China
Also known as RYANG, Tae-ch'o'l; Tae-ch'o'l Ryang
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
CREEL SAYRE JR CORNWELL
Born 5 Dec 1943 (82 years old),United States
Debarred entity
4 sources
Organization
Pomerol Capital SA
Switzerland
Also known as Pomerol Kepital SA
Sanctioned entity
Also debarred entity
4 sources
Person
Arash LAVIYAN
Born 8 Jun 1979 (47 years old),Iran
Also known as Arash Laviyan; LAVIYAN, Arash
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hezheng Lu
Born 6 Apr 1974 (52 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Russia
Also known as Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo Finansirovaniya; PROJECT FINANCE FACTORY; Project Finance Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAFFODIL CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSB SOBINBANK
Russia
Also known as SOBINBANK
Sanctioned entity
Also debarred entity
4 sources
Person
Michael Kuajien
Born 1 Jan 1979 (47 years old),Kenya
Also known as Michael Kuajian; Michael Kuajien Duer Mayok
Sanctioned entity
Also debarred entity
3 sources
Person
Mingming Wang
Born 12 Mar 1989 (37 years old),China
Sanctioned entity
Also debarred entity
3 sources
Person
Franqui Francisco FLORES DE FREITAS
Born 14 Aug 1985 (41 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Arnoldo MORGAN HUERTA
Born 19 Mar 1972 (54 years old),Mexico
Also known as Chachio
Sanctioned entity
Also debarred entity
3 sources
Person
Xiaojun Huang
Born 28 Nov 1988 (37 years old),China
Sanctioned entity
Also debarred entity
3 sources
Person
Cesar Enrique DIAZ DE LEON SAUCEDA
Born 12 Apr 1987 (39 years old),Mexico
Also known as LOBITO
Sanctioned entity
Also debarred entity
3 sources
Person
Chowdhury ABDULLAH AL MAMUN
Born 12 Jan 1964 (62 years old),Bangladesh
Also known as Chowdhury Abdullah Al Mamun
Sanctioned entity
Also debarred entity
3 sources
Company
BLD MANAGEMENT
Russia
Also known as BLD Management; Bilding Management
Sanctioned entity
Also debarred entity
3 sources
Company
LLC INNOTECH SOLUTIONS
Belarus
Also known as Obshchestvo s ogranichennoy otvetstvennostyu InnoTekh Solyushns; Общество с ограниченной ответственностью ИнноТех Солюшнс
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel AGUILAR AMAO
Born 29 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Ukraine
Also known as NORTH CREDIT BANK; JSC CB NORTH CREDIT
Sanctioned entity
Also debarred entity
3 sources
Organization
SHAHBAZ KHAN GENERAL TRADING LLC
United States
Also known as AL SHAHBOZ KHAN GENERAL TRADING LLC.
Sanctioned entity
Also debarred entity
3 sources
Person
Shayla T. Bryant
United States
Debarred entity
1 source

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