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25 results

Source records 376 to 400 of 3,896, in corpus order.

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Person
Ahmed DEGHDEGH
Born 17 Jan 1967 (59 years old),United States
Also known as ABD EL İLAH; DEGHDEGH; أحمد دغداغ Deghdegh and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Company
SEPANIR OIL AND GAS ENGINEERING COMPANY
Iran
Also known as Sepanir Oil and Gas Power Engineering; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Eng. Co SSK and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Vladislav Valeryevich Shapsha
Born 20 Sep 1972 (54 years old),Russia
Also known as Wladislaw Schapscha; Владислав Валерьевич Шапша; Шапша Владислав and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
Person
Boris Kovalchuk
Born 12 Dec 1977 (48 years old),Russia
Also known as Boris Jurjevič Kovalčuk; Boris Kowaltschuk; Boris Yurievich KOVALCHUK and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
20 sources
Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
Person
Mohammad Baqer Zolqadr
Born 1954,Iran
Also known as Mohammad Bakr ZOLKADR; Mohammad Baqer Zolqadir; Mohammad Bakr Zolkadr and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
Organization
Tactical Missiles Corporation JSC
Russia
Also known as АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ; TMC; АО «Корпорация «Тактическое Ракетное Вооружение» and 7 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
Person
Andrei Sergeyevich Ivanayev
Born 19 Jan 1972 (54 years old),Kazakhstan
Also known as Andrey Sergeyevich IVANAYEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV and 9 more
Sanctioned entity
Also person of interest
17 sources
Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
Person
Vladimir Petrovich Kononov
Born 14 Oct 1974 (52 years old),Ukraine
Also known as Кононов Владимир Петровнч; le Tsar; Владимир Петрович КОНОНОВ and 13 more
Sanctioned entity
15 sources
Company
Radiotechnical and Information Systems (RTI) Concern
Russia
Also known as Concern Radio-Technical Information Systems; AO РТИ; AO RTI and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
Ministry of Defence of the Russian Federation
Russia
Also known as Venäjän federaation asevoimat; Ozbrojené sily Ruskej federácie; Министерство обороны Российской Федерации or Минобороны России and 24 more
Sanctioned entity
Also export controlled
16 sources
Company
Credit Bank of Moscow
Russia
Also known as Banca de Credit din Moscova; MOSZKVAI HITELBANK; MOSKIEWSKI BANK KREDYTOWY and 10 more
Sanctioned entity
Also debarred entity, bank
15 sources
Person
Muhamad Maalla
Born 1960,Syria
Also known as Muhammad Mualla; Muhalla; MAHALA, Muhammad and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Organization
Kizlyar Electromechanical Plant JSC
Russia
Also known as コンツェルンKEMZ公開株式会社; Kizljarský elektromechanický závod, a. s.; OJSC Kontsern Kizlyarsky Elektromekhanichesky Factory and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Organization
Forss Technology Ltd
Russia
Also known as skupina spoločností FORSS; FORSS-Konzern; Hrupa kompanii Forss and 24 more
Sanctioned entity
Also export controlled
14 sources
Company
FSE Tambov Gunpowder Plant
Russia
Also known as FSE “TGP”; Tambov Gunpowder Plant; Федеральное казенное предприятие Тамбовский пороховой завод and 13 more
Sanctioned entity
Also debarred entity
13 sources
Company
All-Russian Scientific Research Institute of Experimental Physics
Russia
Also known as セダコフ名称計測システム調査研究所; Federal State Unitary Enterprise Russian Federal Nuclear Center-All Russian Scientific Research Institute of Experimental Physics; Federal State Unitary Enterprise Yu. E. Sedakov Scientific Research Institute of Measuring Systems and 30 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
LLC Testkomplekt
Russia
Also known as дружество с ограничена отговорност „Testkomplekt“; sociedad de responsabilidad limitada Testkomplekt; Общество C Ограниченной Ответственностью ‘Tесткомплект’ and 9 more
Sanctioned entity
Also debarred entity
13 sources
Person
Nazir Ahmad Mohammed JAMALEDDINE
Born 2 Jan 1962 (64 years old),Syria
Also known as Ahmad Nazir; Nathier Ahmed Mohammed JAMAL EDDINE; محمد ناذر جمال الدين and 8 more
Sanctioned entity
Also debarred entity
11 sources
Company
Aktsionernoe Obshchestvo AST
Russia
Also known as AST Rt.; Aktsionerne tovarystvo "AST"; АО АСТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Mohammad Khaddour
Born 13 Jan 1976 (50 years old),Syria
Also known as Mohammad; Muhammad Khaddur; Mohamed Khadour and 30 more
Sanctioned entity
10 sources
Person
Fouad Hammoudeh
Born 3 Oct 1955 (71 years old),Syria
Also known as Fouad; Fu'ad Hamoudeh; Fu'ad and 32 more
Sanctioned entity
10 sources
Person
Ahmed Jarouchi
Born 1957,Syria
Also known as al-Jarousha; Ahmad Al-Jarroucheh; al-Jarousheh and 15 more
Sanctioned entity
9 sources