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Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
Jurdan MARTITEGUI
Born 10 May 1980 (46 years old),Spain
Also known as MARTITEGUI, Jurdan; ARLAS
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Man Kim
Born 16 Jul 1956 (70 years old),China
Also known as Cho'ng-man Kim; Kim Cho'ng-man; キム・チョンマン and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mikhail Olegovich Avtukhov
Born 13 Oct 1974 (52 years old),Russia
Also known as Михаил Олегович Автухов; Avtukhov Mykhailo Olehovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
KGB Alpha
Belarus
Also known as Alfa Spetznaz; The State Security Committee Alpha; KGB Alfa and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
abd al-rahman abd al-nabi shams
Born 31 Jan 1989 (37 years old),Bahrain
Also known as SHAMS, Abdulrahman; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NOVGORODNEFTEPRODUCT OOO
Russia
Also known as NOVGORODNEFTEPRODUKT LLC; LLC Novgorodnefteproduct; Novgorodnefteprodukt LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC ORENBURGNEFT
Russia
Also known as OAO JSC ORENBURGNEFT; Orenburgneft; ORENBURGNEFT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Aseman Pishraneh Engineering Services Company
Iran
Also known as Sky Propulsion Engineering Research and Services Consulting Company; Aseman Pishraneh Engineering Services Limited Liability Company; Sky Propulsion Engineering Services Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Morteza Safari
Person
Also known as Mortaza Safari; Safari Mortaza; Murtaza Saferi and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abbas Loutfe FAWAZ
Born 7 Aug 1978 (48 years old),Senegal
Also known as Abbas FOUAZ; FOUAZ, Abbas; 'Abbas Abu-Ahmad FAWWAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AL-BAGHDADI
Born 5 Oct 1961 (65 years old),Lebanon
Also known as BAGHDADI, Sheikh Hassan; Sheikh Hassan al-Baghdadi; AL-BAGHDADI, Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AHSAN
Born 1972,Pakistan
Also known as ULLAH, Ehsan; AHSAN, Muhammad; Muhammad Ahsan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza Moghadam Far
Iran
Also known as حمید رضا مقدم; Hamid Reza Moghadam Far; MOGHADAM FAR, Hamid Reza and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Ahmed Al-Dawla
Born 1 Jan 1990 (36 years old),Yemen
Also known as AL-DAWLA, Mohammed; ALDAWLA, Mohammed Yahya Ahmed Saleh; Mohammed Al-Dawla and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liban Yusuf MOHAMED
Born 1978,Somalia
Also known as MOHAMED, Liban Yusuf; Liban Yusuf Mohamed; DHEERE, Liban and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEH TAM RAVANKAR COMPANY
Iran
Also known as Beh Tam Ravankar Company; Sherkate Beh Taam; شرکت به تام روانکار and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KINOATIS
Russia
Also known as KinoAtis; LLC Kinoatis; Limited Liability Company Kinoatis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Belarus
Also known as Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion; RubiStar, UP; UE RubiStar Mikholapa E.I. Smolevichi District and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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