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Browse every source15 results
15 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
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 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
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Mehti GAFAR ZADA
Born 30 Nov 1978 (47 years old),Azerbaijan
Also known as Mekhti Fikret Gafar Zade; KAFAR ZADE, Mekhti Fikret Ogly; Gafar Zada Mehti and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jahangir Yevgenyevich ALIYEV
Born 22 May 1983 (43 years old),Azerbaijan
Also known as Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ocean Voyage LLC
Azerbaijan
Also known as Ocean Voyage Mahdud Masuliyyatli Camiyyati
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeni ALIYEV
Born 2 May 1959 (67 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Caspian Oil Montaj
Azerbaijan
Export controlled
1 source