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25 results

Source records 3,626 to 3,650 of 7,004, in corpus order.

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Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Abdu HASSAN
Born 12 Jun 1994 (32 years old),Ukraine
Also known as Хассан, Абду Тамер; Абду Тамер ХАССАН; Khassan Abdu Tamer and 1 more
Sanctioned entity
12 sources
Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
Person
Khalid Al-Taweel
Syria
Also known as Khaled AL-TAWEEL; Khald Al-Tawil; Khaled AL-TAWIL and 7 more
Sanctioned entity
10 sources
Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Seyyed Mahdi Farahi
Born 1962,Iran
Also known as Sajjíd Mahdí Faráhí; Seyyed FARAHI
Sanctioned entity
9 sources
Person
Sergey Alekseevich Shcherbakov
Born 2 Nov 1986 (39 years old),Russia
Also known as ЩЕРБАКОВ Сергей Алексеевич; Serhii SHERBAKOV; Sergei and 3 more
Sanctioned entity
9 sources
Person
Saleh Al-Rashed
Born 1 Aug 1964 (62 years old),Syria
Also known as صالح الراشد
Sanctioned entity
9 sources
Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 sources
Person
Denis Olegovich Degtyarenko
Born 9 Oct 1989 (37 years old),Russia
Also known as Денис Олегович ДЕГТЯРЕНКО; “Dena”; Dena
Sanctioned entity
Also debarred entity
8 sources
Person
Elena Oduliovna Sierra
Born 26 Dec 1960 (65 years old),Russia
Also known as Елена Одулиовна Сиэрра; Sierra Elena Oduliovna; Sierra Olena Oduliyivna and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Maxim Vladimirovich VYBORNYKH
Born 5 Sep 1979 (47 years old),Russia
Also known as Vybornykh Maksim Vladimirovich; Максим Владимирович Выборных; Maxim Vladimirovich Vybornykh and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Hisham Mohammad Mamdouth Al-Sha'ar
Born 1958,Syria
Also known as هشام محمد ممدوح الشعار
Sanctioned entity
8 sources
Person
Mayzar Abdu Sawan
Born 1954
Also known as Meezar; ميزار عبد الصوان; Meezar Sawan
Sanctioned entity
8 sources
Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
Organization
OJSC StankoGomel
Belarus
Also known as Открытое акционерное общество СтанкоГомель; OOO Stankogomel; ОАО СтанкоГомель and 8 more
Sanctioned entity
Also debarred entity
6 sources
Person
Mohammad Reza NASER ZADEH
Born 1 Jan 1978 (48 years old),Iran
Also known as Muhammed Reza Nasirzade; Mohammad Reza Naser Zadeh; Mohammadreza Naserzadeh and 2 more
Sanctioned entity
Also debarred entity
5 sources