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Browse every source13 results
13 source records, in corpus order.
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Yuriy Aleksandrovich NIKONOV
Born 9 May 1984 (42 years old),Azerbaijan
Also known as Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Yurii Oleksandrovych and 1 more
Sanctioned entity
8 sources
- Person
Zabit Sabirovich KHEIRBEKOV
Born 5 Jun 1968 (58 years old),Russia
Also known as Kheirbekov Zabit Sabirovych; ХЕИРБЕКОВ Забит Сабирович; Zabit Sabirovitj CHEIRBEKOV
Sanctioned entity
9 sources
- Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
- Person
Aleh Genadzevich ARLOU
Born 18 Jul 1969 (57 years old),Azerbaijan
Also known as Олег Геннадьевич ОРЛОВ; Orlov Oleg Gennadievich; Orlov Oleh Hennadiiovych and 5 more
Sanctioned entity
7 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Person
Anar MADATLI
United Arab Emirates
Also known as Анар Мадатли
Sanctioned entity
9 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources