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Source records 3,076 to 3,100 of 10,000, in corpus order.
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Othman DERAMCHI
Born 7 Jun 1954 (72 years old),Italy
Also known as Дерамчи Отман; YOUSSEF, Abou; Абу Юссеф and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Qari Muhammad Yaqoob SHEIKH
Born 20 Dec 1972 (53 years old),Pakistan
Also known as Yaqoob Sheikh; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
'Abd al-Aziz Aday Zimin al-Fadhil
Born 27 Aug 1981 (45 years old)
Also known as AL-FADHLI, 'Abd al-Aziz Udai Samin; 'Abd al-Aziz Udai Samin al-Fadhli; 'Abd al-Aziz Udai Samin al-Fadhl and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Al-Mahmoudi AL BAGHDADI
Born 1945,United Arab Emirates
Also known as Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI; MAHMUDI, Baghdadi and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Buy Best Electronic Pars Company
China
Also known as Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi; BUY BEST ELECTRONIC; Buy Best Electronic Pars and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Naeem Sheikh
Born 4 Sep 1950 (76 years old),Pakistan
Also known as NAIM, Shaikh; NAEEM, Muhammad; NAEEM, Sheikh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmud Bagheri Kazemabad
Born 26 Jun 1965 (61 years old),Iran
Also known as BAGHERI, Mahmud; Mahmoud Bagheri Kzemabad; Mahmud Bagheri-Kazemabad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh AL QARAWI
Born 15 Nov 1982 (43 years old)
Also known as AL QARAWI, Saleh Abudullah Saleh; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sina Paya Sanat Development Co.
Iran
Also known as Sina Sanat Paya Development Company; Bonyad Import and Export Co; Sina Paya Sanat Gostaresh Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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