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Browse every source25 results
Source records 2,801 to 2,825 of 7,004, in corpus order.
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Born 1960,Iraq
Also known as برزان عبد الغفور سليمان مجيد التكريتي; バルザーン・ラズキ・アブド・アル・ガフール; Barzan Abdel Ghafour Souleiman Majid Al-Tikriti and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Organization
AL-ARABI TRADING COMPANY LIMITED
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Elena Shishkina
Born 19 Apr 1978 (48 years old),ua-dpr
Also known as Елена Шишкина; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Mohammad Reza Mohammadi
Born 16 Apr 1971 (55 years old),Iran
Also known as محمدی محمد رضا; محمد رضا محمدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladimir Mikhailovich RUSHHAK
Born 2 Sep 1971 (55 years old),Ukraine
Also known as (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК; Rushchak Volodymyr Mykhailovych; Рущак Владимир Михайлович and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Thida Oo
Born 27 Nov 1964 (61 years old),Myanmar
Also known as Daw Thida Oo; Thi Da Oo
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Olga Anatolievna KOBTSEVA
Born 6 Sep 1966 (60 years old),Ukraine
Also known as Ольга Кобцева; Ольга Анатольевна КОБЦЕВА; Olga Anatoljevna KOBTSEVA and 3 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Vladimir Stepanovich Alexseyev
Born 24 Apr 1961 (65 years old),Russia
Also known as Владимир Степанович Алексеев; Уладзімір Аляксееў; Vladimir Stepanovich Alekseyev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
13 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Roman Ivanovich Melnik
Born 29 May 1964 (62 years old),Belarus
Also known as Раман Мельнік; МЕЛЬНИК, Роман Иванович; МЕЛЬНIК, Раман Iванавiч and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Company
Defense Industries System
Sudan
Also known as منظومة الصناعية الدفاعية; هيئة التصنيع الحربي; Defense Industries Corporation and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Lyudmila RUKAVISHNIKOVA
Born 29 Apr 1946 (80 years old)
Also known as Людмила РУКАВИШИКОВА; Людмила Рукавишникова; Ľudmila Rukavišnikovová and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Aliaksandr Mikhailavich ALIASHKEVICH
Belarus
Also known as АЛЕШКЕВИЧ Александр Михайлович; Aleshkevich Alexander Mikhailovich; Aljaksandr Michajlavitj ALJASJKEVITJ and 6 more
Sanctioned entity
8 sources
- Person
Yakub Salmanovich Zakriev
Born 16 Oct 1990 (36 years old),Russia
Also known as Якуб Салманович ЗАКРИЕВ; Ибрагим Салманович Закриев; Ibragim Salmanovich Zakriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Abdurrahim al Kani
Born 7 Sep 1997 (29 years old),Libya
Also known as Abdel Rahim AL-SHAQAQI; Abdarrahím AL-KÁNÍ; Abdel Rahim KHALIFA and 2 more
Sanctioned entity
6 sources