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Source records 5,126 to 5,150 of 9,671, in corpus order.
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Asia Sun Group
Myanmar
Also known as Asia Sun Group Company Limited
Sanctioned entity
Also debarred entity
11 sources
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Vessel
Hwang Gum San 2
Vessel
Also known as Song Phyong 7; HWANG GUM SAN 2; SONG PHYONG 7 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ghassan Omar Khalaf
Syria
Also known as غسان عمر خلف
Sanctioned entity
9 sources
- Person
Maxim Yurievich KRIVONOS
Born 28 Nov 1982 (43 years old),Russia
Also known as КРИВОНОС Максим Юрійович; Максим Юрьевич Кривонос; Максим Юрійович КРИВОНОС and 1 more
Sanctioned entity
8 sources
- Person
Ahmad Boustaji
Syria
Also known as أحمد Mohammad بوسته جي; أحمد بوسته جي
Sanctioned entity
8 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mazen Al-Tarazi
Born 1 Sep 1962 (64 years old)
Also known as Mazen al-Tarazi; Mazen; مازن الترزي
Sanctioned entity
8 sources
- Company
Closed Joint Stock Company Turborus
Russia
Also known as Turborus; Акционерное Общество «Турборус» (АО «Турборус»); Zakryte aktsionerne tovarystvo "Turborus" and 3 more
Sanctioned entity
Also export controlled
7 sources
- Organization
International Group of Entrepreneur
Myanmar
Also known as International Group of Entrepreneurs Company Ltd.; IGE
Sanctioned entity
7 sources
- Company
Maxima LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"
Sanctioned entity
7 sources
- Organization
VTS Broker LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»
Sanctioned entity
7 sources
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Person
Ibrahim Mahomedovich ACHMATOV
Born 1948,Russia
Also known as Ибрагим Магомедович АХМАТОВ; АХМАТОВ Ибрагим Магомедович
Sanctioned entity
6 sources
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Damascus Cham Holding
Organization
Also known as القابضة الشام دمشق; Damascus Cham Private Joint Stock Company; القابضةالشامدمشق and 1 more
Sanctioned entity
7 sources
- Person
Alexander Evgenievich REZNIK
Born 3 Jul 1976 (50 years old)
Also known as Alexandr Reznik; РЕЗНИК Александр Евгеньевич; Александр Евгеньевич РЕЗНИК
Sanctioned entity
6 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
6 sources
- Company
OSTEK-ARTTUL
Russia
Also known as Ostek-Arttul; ООО “Остек-АртТул”; Общество с ограниченной ответственностью “Остек-АртТул”
Sanctioned entity
Also debarred entity
5 sources
- Person
Viktor Viktorovich FILONOV
Born 9 Apr 1991 (35 years old),Russia
Also known as ФИЛОНОВ Виктор Викторович; Виктор Викторович ФИЛОНОВ; Віктор Вікторович ФIЛОНОВ and 1 more
Sanctioned entity
4 sources
- Organization
Forest Products Joint Venture Corporation Limited
Myanmar
Sanctioned entity
5 sources
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