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Browse every source7 results
7 source records, in corpus order.
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- 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
Tina Kandelaki
Born 10 Nov 1975 (50 years old),Georgia
Also known as Канделакі Тінатін Гівіївна; Тина Канделаки; Tinatin Hiviivna KANDELAKI and 16 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources