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Source records 4,801 to 4,825 of 8,201, in corpus order.
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdu HASSAN
Born 12 Jun 1994 (32 years old),Ukraine
Also known as Хассан, Абду Тамер; Абду Тамер ХАССАН; Khassan Abdu Tamer and 1 more
Sanctioned entity
12 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Khalid Al-Taweel
Syria
Also known as Khaled AL-TAWEEL; Khald Al-Tawil; Khaled AL-TAWIL and 7 more
Sanctioned entity
10 sources
- Person
Seyyed Mahdi Farahi
Born 1962,Iran
Also known as Sajjíd Mahdí Faráhí; Seyyed FARAHI
Sanctioned entity
9 sources
- Person
Sergey Alekseevich Shcherbakov
Born 2 Nov 1986 (39 years old),Russia
Also known as ЩЕРБАКОВ Сергей Алексеевич; Serhii SHERBAKOV; Sergei and 3 more
Sanctioned entity
9 sources
- Person
Saleh Al-Rashed
Born 1 Aug 1964 (62 years old),Syria
Also known as صالح الراشد
Sanctioned entity
9 sources
- Person
Olga Mikhailovna SOKOLOVA
Born 23 Jan 1973 (53 years old),Russia
Also known as Sokolova Olha Mykhailivna; Ольга Михайловна Соколова; СОКОЛОВА Ольга Михайловна
Sanctioned entity
9 sources
- Person
Alexander Vladimirovich IVANOV
Born 4 Jan 1959 (67 years old)
Also known as ИВАНОВ Александр Владимирович; Alexandr Ivanov; Александр Владимирович ИВАНОВ and 1 more
Sanctioned entity
8 sources
- Person
Hisham Mohammad Mamdouth Al-Sha'ar
Born 1958,Syria
Also known as هشام محمد ممدوح الشعار
Sanctioned entity
8 sources
- Person
Mayzar Abdu Sawan
Born 1954
Also known as Meezar; ميزار عبد الصوان; Meezar Sawan
Sanctioned entity
8 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Person
Belov Sergey Vladimirovich
Born 14 Sep 1970 (56 years old),Russia
Also known as Белов Сергей Владимирович; Сергей Владимирович БЕЛОВ; Bielov Serhii Volodymyrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Aliaksandr Aliaksandravich VOUK
Born 1 Aug 1979 (47 years old)
Also known as Аляксандр Аляксандравіч ВОЎК; Aljaksandr Aljaksandravitj VOUK; Aleksandr Aleksandrovitj VOLK and 4 more
Sanctioned entity
7 sources
- Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
- Person
Alina Sergeevna NIKISHAEVA
Born 21 Nov 2001 (24 years old)
Also known as Nikishaieva Alina Serhiyivna; Алина Сергеевна НИКИШАЕВА; НИКИШАЕВА Алина Сергеевна
Sanctioned entity
7 sources
- Person
Yaroslav Viktorovich TABOLSKY
Born 6 Aug 1981 (45 years old)
Also known as TABOLSKYI Yaroslav Viktorovych; ТАБОЛЬСКИЙ Ярослав Викторович; Ярослав Викторович ТАБОЛЬСКИЙ
Sanctioned entity
7 sources
- Company
Limited Liability Company “Aerofregat”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Aerofrehat»; LLC “Aerofregat”; Общество с ограниченной ответственностью “Аэрофрегат” and 2 more
Sanctioned entity
7 sources
- Company
General Technology Group Dalian Machine Tool Co., Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; 通用技术集团大连机床有限责任公司; Dalian Machine Tool Group and 3 more
Sanctioned entity
7 sources
- Company
PJSC Slavneft-Yanos
Russia
Also known as ПАО “Славнефть-Ярославнефтеоргсинтез”; Publichne aktsionerne tovarystvo "Slavnieft-Iaroslavnieftieorhsintez"; ПАО “Славнефть-ЯНОС” and 1 more
Sanctioned entity
7 sources
- Person
Maxim Yakaulevich MIKHOVICH
Born 25 Nov 1974 (51 years old)
Also known as МИХОВИЧ Максим Яковлевич; Максім Якаўлевіч МIХОВIЧ; Максим Яковлевич МИХОВИЧ and 5 more
Sanctioned entity
6 sources
- Person
Eduard Anatolyevich LYSENKO
Born 22 Jan 1975 (51 years old),Russia
Also known as Едуард Лисенко; Eduard Anatolievič LYSENKO; Eduard Anatoljevitj LYSENKO and 1 more
Sanctioned entity
5 sources
- Company
LLC NPF ROTOR
Russia
Also known as Limited Liability Company Research and production firm Rotor; ООО НПФ РОТОР; Общество с Ограниченной Ответственностью Научно-производственная Фирма "Ротор" and 1 more
Sanctioned entity
6 sources
- Company
JSC Gold Mining Company Pavlik
Russia
Also known as JSC Gold Mining Company "Pavlik"ou Pavlik; Autre dénomination: Акционерное Общество "Золоторудная Компания Павлик"; en russe: АО "Павлик" and 3 more
Sanctioned entity
5 sources