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Source records 3,401 to 3,425 of 10,000, in corpus order.
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Pouya Control
Iran
Also known as Nam-Avaran-E Pouya Control; Tejerat Gostar Nikan Iranian Company; NAM-AVARAN-E POUYA CONTROL and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Imed Ben Bechir Ben Hamda JAMMALI
Born 25 Jan 1968 (58 years old),Italy
Also known as Имед Бен Бечир Джаммали
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Zavod Korpusov
Russia
Also known as Aktsionernoe Obshchestvo Zavod Korpusov; Zavod Korpusov JSC; Aktsionerne tovarystvo "Zavod Korpusiv" and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fidar System Pooyan
Iran
Also known as Fidar System Pouyan; Systema Fidar Pouian; فیدار سیستم پیوان
Sanctioned entity
Also export controlled
6 sources
- Person
Abu KHALED AL-CAMBODI
Born 7 May 1991 (35 years old),Syria
Also known as KHALED AL-CAMBODI, Abu; Abdullah Al Khmeree; Abu Laghm Al Kambodee and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Irina Viktorovna KITAEVA
Born 15 Jul 1983 (43 years old),Russia
Also known as Irina Viktorovna Kitaeva; Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Talha SAEED
Born 25 Oct 1975 (50 years old),Pakistan
Also known as SAEED, Mohammad Talha; SAEED, Hafiz Talha; Tahil SAEED and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Iran
Also known as PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bashara LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexey CHICHENEUVE
Born 1 Jul 1966 (60 years old),China
Also known as CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Timofeyevich KHVOSHCH
Born 31 May 1951 (75 years old),Russia
Also known as KHVOSHCH, Serhiy Tymofiyovych; Sergey Timofeyevich Khvoshch; Serhiy Tymofiyovych Khvoshch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUE CALM MARINE SERVICES
Iran
Also known as Blue Calm Marine Services
Sanctioned entity
Also export controlled, debarred entity
5 sources
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