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Source records 1,951 to 1,975 of 3,896, in corpus order.
- Person
Jumah Al Ahmed
Syria
Also known as al-Ahmed; al-Ahmed Jumah; جمعة الأحمد and 2 more
Sanctioned entity
10 sources
- Person
Wajeeh Mahmud
Syria
Also known as Wajeeh MADMUD; وجيه محمود; Wajeed MAHMUD and 3 more
Sanctioned entity
10 sources
- Person
Ghassan Khaleel
Born 3 May 1957 (69 years old),Syria
Also known as Ghassan KHALEEL; Khaleel; غسان خليل
Sanctioned entity
10 sources
- Person
Ghaith Fayad
Syria
Also known as Ghiath FAYYAD; Ghiath Fayyad; Ghaith FAYYAD and 6 more
Sanctioned entity
10 sources
- Person
Yinon Levi
Born 19 Dec 1992 (33 years old),
Also known as Yinon Levy; ינון לוי; Yinon LEVY and 4 more
Sanctioned entity
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Russia
Also known as anciennement "Hylende Gold"; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Russia
Also known as OOO OKB Tekhnika; Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika; Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Issam Anbouba
Born 18 Mar 1952 (74 years old),Syria
Also known as عصام أنبوبا
Sanctioned entity
9 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Person
Elias Hasib Shammas
Born 1957,Syria
Also known as Hasib
Sanctioned entity
8 sources
- Organization
Petropars International FZE
United Arab Emirates
Also known as PPI FZE
Sanctioned entity
Also debarred entity
9 sources
- Person
Nabel AL-ABDULLAH
Person
Also known as Nabel AL-ABDULLAH,; Nabel Abdallah; Nabel Abdullah and 5 more
Sanctioned entity
8 sources
- Company
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
Russia
Also known as АО “Вниир”; Открытое акционерное общество “Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством”; JSC VNIIR and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Scientific-Production Enterprise Voln
Russia
Also known as AO NPP Vostok; JSC NPP Vostok; АО «НПП «Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Russia
Also known as Begishevo Airport Open Joint Stock Company; Begishevo International Airport; Aeroport Begishevo AO and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Svetlana Ivanovna NIKOLAYEVA
Born 15 Nov 1964 (61 years old)
Also known as НИКОЛАЕВА Светлана Ивановна; Светлана Ивановна НИКОЛАЕВА; Nikolaieva Svitlana Ivanivna
Sanctioned entity
7 sources
- Company
Limited Liability Company Rybinskaya Verf
Russia
Also known as 非公開株式会社リビンスカヤ・ワーフ・インジニア リング; ООО «РВ»; Rybinsk Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Person
Oleg Igorevich FISHELEV
Born 18 Nov 1986 (39 years old),Russia
Also known as 飞蛇列夫奥列格·伊戈尔耶维奇; Олег Игоревич ФИШЕЛЕВ
Sanctioned entity
5 sources
- Company
LLC UGMK
Russia
Also known as ООО “ЮГМК”; Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată); ООО "ЮГМК" and 1 more
Sanctioned entity
5 sources
- Company
Joint Stock Company “Aerodrommash”
Russia
Also known as Joint Stock Company "Airdrome Machines"; en russe: Акционерное общество "Аэродроммаш; Akciová spoločnosť „Aerodrommash“ and 3 more
Sanctioned entity
5 sources
- Organization
Association “League for Assistance to Defence Enterprises” (“Ligue de soutien aux entreprises de défense”)
Russia
Also known as Ассоциация “Лига Содействия Оборонным Предприятиям”
Sanctioned entity
4 sources