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Browse every source9 results
9 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
Dmitry Iurevich GORA
Born 4 May 1970 (56 years old),Georgia
Also known as ГАРА Дзмiтрый Юр'евiч; Дмитрий Гора; Zmitsyer Yurievich Hara and 18 more
Sanctioned entity
Also debarred entity, person of interest, military
15 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
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources