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5 source records, in corpus order.
- Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルク ト and 15 more
Sanctioned entity
Also export controlled
5 sources