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Browse every source25 results
Source records 701 to 725 of 7,710, in corpus order.
- 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
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
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
Leire Echeberria Simarro
Born 20 Dec 1977 (48 years old),United States
Also known as Лейре Ечебериа Симаро
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
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
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdul Rauf AZHAR
Born 1974,Pakistan
Also known as ALVI, Abdul Rauf; AZHAR, Abdur Rauf; Mufti Asghar and 5 more
Sanctioned entity
Also terrorism, export controlled, wanted, debarred entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources