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Browse every source25 results
Source records 3,751 to 3,775 of 7,004, in corpus order.
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Andrey Nikolaevich Patrushev
Born 26 Oct 1981 (44 years old),Russia
Also known as Андрей Николаeвич Патрушев; Patruchev; Андрей Николаевич Патрушев and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- 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
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
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
- 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
- Person
Issam Anbouba
Born 18 Mar 1952 (74 years old),Syria
Also known as عصام أنبوبا
Sanctioned entity
9 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
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
- Person
Malek Hassan
Born 1 Jan 1959 (67 years old)
Also known as Hassan; Malek; مالك حسن
Sanctioned entity
8 sources
- Company
Limited Liability Company Belinvest-Engineering
Belarus
Also known as Belinvest-Inzhiniring OOO; Limited Liability Company “Belinvest-Engineering”; Belinvest-engineering and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Nabel AL-ABDULLAH
Person
Also known as Nabel AL-ABDULLAH,; Nabel Abdallah; Nabel Abdullah and 5 more
Sanctioned entity
8 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Yevgeny Khodotov
Born 21 Mar 1964 (62 years old),Central African Republic
Also known as Khodotov Yevhen Harriiovych; Ходотов Євген Гаррійович; Евгений Гаррьевич ХОДОТОВ and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergey Nikolaevich Korzhov
Russia
Also known as Sergej Nikolajevič Koržov; Сергей Николаевич КОРЖОВ; Siergiej Nikołajewicz KORZHOV and 1 more
Sanctioned entity
6 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 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