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Browse every source25 results
Source records 5,626 to 5,650 of 8,201, in corpus order.
- Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Bassam Al-Misri
Syria
Also known as بسام المصري
Sanctioned entity
9 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Person
Mohammed Assef Issa SHALISH
Person
Also known as محمد شاليش
Sanctioned entity
8 sources
- Person
Ali Ashraf Nouri
Iran
Sanctioned entity
8 sources
- Person
Samer Abdelrahman al-Khalil
Born 31 Dec 1977 (48 years old)
Sanctioned entity
8 sources
- Person
Moe Aung
Myanmar
Sanctioned entity
8 sources
- Person
Seyyed Kazem Delkhosh Abatari
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
- Person
Asef AL-HOSSEINI
Iran
Also known as موسی آصف الحسینی; AL-HOSSEINI Asef
Sanctioned entity
7 sources
- Organization
Ntechlab
Russia
Also known as НтехЛаб; ntech lab; NtechLab and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Zin Min Htet
Myanmar
Sanctioned entity
7 sources
- Company
Lumen Ship Management - FZCO
United Arab Emirates
Sanctioned entity
7 sources
- Person
Petrova Tatyana Anatolyevna
Born 27 Jul 1961 (65 years old),Russia
Also known as Татьяна Анатольевна ПЕТРОВА; Петрова Татьяна Анатольевна
Sanctioned entity
Also person of interest
6 sources
- Person
Aleksey Nikolayevich SHAVROV
Born 12 Dec 1989 (36 years old)
Also known as Andrey PETROV; Андрей ПЕТРОВ; Алексей Николаевич ШАВРОВ
Sanctioned entity
6 sources
- Person
Morteza Mirzaei
Iran
Also known as مرتضی میرزایی
Sanctioned entity
6 sources
- Person
Khaled Natsri
Person
Also known as Mohammed Khaled Nasri; محمد خالد نصري; Haled Natsri and 1 more
Sanctioned entity
6 sources
- Person
Pavel Vladimirovich Babin
Person
Also known as БАБИН Павел Владимирович; Павел Владимирович БАБИН
Sanctioned entity
6 sources
- Person
Fedor Fedorovich Potekhin
Person
Also known as ПОТЕХИН Федор Федорович; Федор Федорович ПОТЕХИН
Sanctioned entity
6 sources
- Person
Morteza SHEIKHI
Person
Also known as مرتضی شیخی; Morteza Sheikhi; شیخی مرتضی
Sanctioned entity
6 sources
- Person
Igor Yurievich CHURBANOV
Person
Also known as ЧУРБАНОВ Игорь Юрьевич
Sanctioned entity
6 sources
- Person
Carlos Ramón Enrique Carvallo Guevara
Person
Sanctioned entity
6 sources
- Organization
First Persian Equity Fund
Iran
Sanctioned entity
6 sources
- Company
LLC “Tatneft-Samara”
Russia
Also known as ООО "Татнефть-Самара"; Tatneft-Samara S.R.L.
Sanctioned entity
5 sources
- Organization
Oskartour LLC
Belarus
Also known as Ribotos atsakomybės bendrovė (RAB) „Oskartour“; ООО Оскартур
Sanctioned entity
5 sources