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Browse every source25 results
Source records 1 to 25 of 36, in corpus order.
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Streloi Ekommerts
Russia
Also known as STRELOI; ООО «Стрелой Е-Коммерц»; Streloy ECommerce and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ASSOCIATION DE SECOURS PALESTINIENS
United States
Also known as HUMANITARE HILFSORGANISATION FUR PALASTINA; ASSOCIATION FOR PALESTINIAN AID; PALESTINE RELIEF COMMITTEE and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Airfix Aviation Oy
Finland
Also known as AIRFIX AVIATION OY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources