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Browse every source5 results
5 source records, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SHAANXI
Russia
Sanctioned entity
7 sources
- Person
Mohammed Fawaz Khaled
Born 6 Jun 1969 (57 years old),Greece
Also known as Abu Hareth; Adam Del Toro Abbas; Abu Khaled and 5 more
Sanctioned entity
1 source