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Browse every source8 results
8 source records, in corpus order.
- 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