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22 results

22 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
Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 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
Person
Mr. Jamshed Sharifov
Tajikistan
Also known as Чамшед Абдуламидович Шарифов; Also known as Dzhamshed Abdulamidovich Sharifov; Dzhamshed Abdulamidovich Sharifov and 2 more
Debarred entity
4 sources
Type not stated
Sugdiyon-1 Co. Ltd.
Tajikistan
Debarred entity
4 sources
Type not stated
CM-4 LLC Dushanbestroy
Tajikistan
Also known as ДушанбесоxтMOH; OOO иC-4 «ДушанбесоxтMOH»; LLC and 1 more
Debarred entity
4 sources
Type not stated
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Tajikistan
Also known as DMC-Tajikistan
Debarred entity
4 sources
Person
Bekhruz Gulruzov
Tajikistan
Debarred entity
4 sources
Type not stated
CLOSED JOINT STOCK CO "SHARORA"
Tajikistan
Debarred entity
4 sources
Type not stated
LLC “Conmarks”
Tajikistan
Debarred entity
4 sources
Type not stated
LLC UN&CO
Tajikistan
Debarred entity
4 sources
Type not stated
Association Muhandison
Tajikistan
Debarred entity
4 sources
Organization
CJSC KAFOLATBANK
Tajikistan
Also known as CJSC Kafolatbank
Sanctioned entity
Also debarred entity
3 sources
Type not stated
ASSOCIATION "HIDROSTROITEL"
Tajikistan
Debarred entity
3 sources
Type not stated
Llc Hofiz 2015
Tajikistan
Debarred entity
2 sources
Person
K.M. Sharifov
Tajikistan
Debarred entity
2 sources
Type not stated
LLC Domostroitel
Tajikistan
Also known as ÎÎÎ «Äîìîñòðîéòåë»
Debarred entity
1 source
Type not stated
Toshev, Nusratullo
Tajikistan
Also known as НУСРАТУЛЛО ТОШЕВ
Debarred entity
1 source