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Source records 3,551 to 3,575 of 10,000, in corpus order.
- Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Suhayl Hasan Al-Hasan
Born 1964,Syria
Also known as Lieutenant Colonel Suhayl HASSAN; Sohail AL-HASSAN; Colonel Suhayl HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Russia
Also known as ファゾトロンNIIR; Corporation “Fazotron – Research Institute of Radio Engineering” JSC; АО «Корпорация «Фазотрон-НИИР» and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Jose Maria Sison
Born 8 Feb 1939 (87 years old),United States
Also known as LIWINAG, Armando; Джома; Armando Liwanag, Joma and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
U'n-hyo'k CH'OE
Born 19 Oct 1985 (41 years old),Russia
Also known as CH'OE, U'n-hyo'k; Choe Un Hyuk; 최은혁 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat Ansar Allah al-Awfiya
Syria
Also known as harakat al-sadiq wa al-ataa; HONESTY AND GIVING ENTITY; Harakat Ansar Allah al Awfiya fi Souriya and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; LLC INSURANCE BROKER OF SBERBANK; Sberbank Insurance Broker LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
NATIONAL DEVELOPMENT COMPLEX
Pakistan
Also known as 1.National Development Centre 2.National Defense Complex 3.NDC; National Development Centre; National Defense Complex and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mufti Abdul RAHIM
Born 1955,Pakistan
Also known as Mufti Muabdul HALIM; Mufti Abdur RAHIM; Mufti Abdul RAHEEM and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Sa'id MUSAVI
Born 23 Aug 1957 (69 years old),Iraq
Also known as Sayyed Sai'd Aminpur; AMINPUR, Sayyed Sai'd; Sayyed Sa'id Musavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghuma ABD'RABBAH
Born 2 Sep 1957 (69 years old),United Kingdom
Also known as Ghunia ABDURABBA; Ghoma ABDRABBA; ABDRABBA, Ghoma and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luay Al-Mallah
Born 2 Jan 1982 (44 years old),Greece
Also known as MALLAH, Luay; Louay Abu Bakr Malah; MALAH, Louay Abu Bakr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hayat Ullah Ghulam Muhammad
Afghanistan
Also known as Haji Hiyatullah; HAYATOLLAH, Haji; Haji Hayaatullah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Iran
Also known as Sherkate Sanaye Madaniye Kaveh Pars; Ghostareshe Sanayie Madani Kaweh Pars; Kaveh-pars Mining Industries Development Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
SYRISS
Saudi Arabia
Also known as Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; Syriss and 1 more
Sanctioned entity
Also export controlled
2 sources
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