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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
- 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
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 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
- Company
VTB BANK (GEORGIA), JSC
Georgia
Also known as JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tong Sok Pak
Born 15 Apr 1965 (61 years old),Georgia
Also known as Tong-So'k Pak; PAK, Tong-So'k
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FLUXUS MARINE INC
Georgia
Sanctioned entity
Also export controlled, debarred entity
4 sources