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14 results

14 source records, in corpus order.

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Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Anatoliy Vladimirovich Chepiga
Born 5 Apr 1979 (47 years old),Russia
Also known as Чепига Анатолий; Руслан Тимурович Боширов; Анатолій Чепіга and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
12 sources
Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
Company
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Tajikistan
Also known as Gazprom Neft Tajikistan LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Tajikistan
Also known as KAFOLATI KOMIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CJSC KAFOLATBANK
Tajikistan
Also known as CJSC Kafolatbank
Sanctioned entity
Also debarred entity
3 sources
Person
Sukhrob Oimakhmadov
Born 5 Oct 1979 (47 years old),Tajikistan
Also known as Sukhrob Oymakhmadov
Sanctioned entity
2 sources
Address
PO Box 734001, Rudaki Ave 88, 734001 Dushanbe
Tajikistan
No risk topic published
1 source
Address
Rudaki 85, Lohuty 4-33, Dushanbe
Tajikistan
No risk topic published
1 source
Address
Shokhmansur, Ayni, Dushanbe
Tajikistan
No risk topic published
1 source
Address
Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe
Tajikistan
No risk topic published
1 source
Address
Apartment 4/1, Academics Rajabovs Street, Dushanbe
Tajikistan
No risk topic published
1 source
Address
Dushanbe
Tajikistan
No risk topic published
1 source