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Browse every source25 results
Source records 851 to 875 of 3,896, in corpus order.
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (60 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Vladimir Nikolaevich Lepin
Born 28 Jul 1959 (67 years old),Russia
Also known as Vladimir Nikolayevich LEPIN; Владимир Николаевич Лепин; ЛЕПИН Vladimir Nikolajevič and 5 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghassan Jaoudat Ismael
Born 1960,Syria
Also known as غسان جودت إسماعيل; Ismael; Général Ghassan Jaoudat Ismael and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Alexandrovich Volosovik
Born 30 Jan 1983 (43 years old),Russia
Also known as LARVA-34; Alexander Alexandrovich Volosovik; podzemniyl and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mikhail Mikhailovich MATVEEVSKY
Born 1 Jan 1963 (63 years old),Russia
Also known as Michail Michajlovitj MATVEJEVSKIJ; МАТВЕЕВСКИЙ Михаил Михайлович; Михаил Михайлович МАТВЕЕВСКИЙ
Sanctioned entity
10 sources
- Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Insurance Joint Stock Company “VSK”
Russia
Also known as Страховой дом ВСК; JSC “VSK”; »VSK« Biztosítási Részvénytársaság and 8 more
Sanctioned entity
11 sources
- Company
JSC Petersburg Social Commercial Bank
Russia
Also known as (Banca Comercială Socială Petersburg S.A.; АО ПСКБ; JSC Bank PSCB and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Maksim Yurievich SOKOLOV
Born 29 Sep 1968 (58 years old),Russia
Also known as Соколов Максим Юрьевич; Maksim Yurevich Sokolov; Максим Юрьевич Соколов
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY "LAZURIT"
Russia
Also known as Lazurit Central Design Bureau Joint Stock Company; Lazurit Central Design Bureau; Акционерное Общество «Центральное Конструкторское Бюро «Лазурит» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OOO TKKH-INVEST
Russia
Also known as Общество с Ограниченной Ответственностью ТКХ-Инвест; Общество с ограниченной ответственностью “ТКХ-Инвест”; OOO TKKH-Invest and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrei Mikhailovich Bogatov
Born 14 Jun 1964 (62 years old),Russia
Also known as Andrei Mychailovych BOGATOV; Андрей Михайлович богатов; Brodiaga and 5 more
Sanctioned entity
9 sources
- Person
Abdul Hakim Haqqani
Born 1967,Afghanistan
Also known as Abdülhakim İshakzey; “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani”; Mawlawi Abdul Hakim Sharie and 11 more
Sanctioned entity
Also PEP, judge
9 sources
- Company
Infoteks JSC
Russia
Also known as Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Infoteks; Joint Stock Company “Information Technologies and Communication Systems” and 14 more
Sanctioned entity
Also export controlled
10 sources
- Organization
GRU Unit 29155
Russia
Also known as GRU padalinys Nr. 29155; Отдел 29155 на ГРУ; GRU-eenheid 29155 and 23 more
Sanctioned entity
9 sources
- Company
Federal State Public Educational Institution “Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Russia
Also known as Federal State Public Educational Institution "Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation"; Nakhimov Naval School; Нахимовское военно-морское училище and 5 more
Sanctioned entity
7 sources