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Browse every source25 results
Source records 1,651 to 1,675 of 2,654, in corpus order.
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ（Floribert Ngabu Ndjabu）; フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Person
Abolghasem VALAGOHAR
Born 15 Aug 1969 (57 years old),Iran
Also known as VALAGOHAR, Abualqassem; Valagohar Abualqassem; Valahokhar Abulhasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladislav Lobaev
Born 4 Apr 1972 (54 years old),Russia
Also known as En russe: Владислав Евгеньевич ЛОБАЕВ; ЛОБАЕВ Владислав Евгеньевич; Lobaiev Vladyslav Yevhenovych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Venture Quantum Technologies
Russia
Also known as SP Quantum LLC; LLC SP "Quantum"; Joint Venture Quantum Technologies LLC and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
RUSMEDTORG OOO
Russia
Also known as ANKOR OOO; Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg; OOO Rusmedtorg and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TD KHIMMED
Russia
Also known as LLC Chimmed; SPK Khimmed.; OOO TORGOVYY DOM KHIMMED and 15 more
Sanctioned entity
Also export controlled, debarred entity
7 sources