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Source records 3,901 to 3,925 of 10,000, in corpus order.
- Person
Yevgeniy Eduardovich Glotov
Born 19 Oct 1987 (39 years old),Ukraine
Also known as ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ho Nam RI
Born 3 Jan 1967 (59 years old),China
Also known as RI, Ho-nam; Ri Ho-nam; Ho-nam RI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ho Yong Il
Born 9 Sep 1968 (58 years old),China
Also known as 허영일; Yo'ng-il Ho'; Ho' Yo'ng-il and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Rahim Manan
Born 1961,Afghanistan
Also known as RAHIM, Abdul; MANAN, Haji; Abdul Rahim and 1 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР'; BRYANSK CHEMICAL PLANT; Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'un-po'm CH'OE
Born 20 Feb 1975 (51 years old),China
Also known as Ch'un-po'm Ch'oe; CH'OE, Ch'un-po'm
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Also known as Azu International Ltd Sti.; Azu International Bilgi Tekn Ve Dis Ti Ltd Sti; Azu International Information Technologies and Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Yusha Group Co. Ltd.
China
Also known as Yusha Hrup Ko Ltd.; 玉沙集团有限公司
Sanctioned entity
Also export controlled
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hameed ul Hassan
Born 2 Nov 1980 (45 years old),Pakistan
Also known as Hameed ul Hasan; HASAN, Hameed ul; HASSAN, Hameedul and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faqir Muhammad
Born 1968,Pakistan
Also known as Faqir Mohammad; MOHAMMAD, Faqir; Faqeer Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Guennadievitch LABIN
Born 11 Mar 1961 (65 years old),Belgium
Also known as Victor Guennadievitch Labin; LABIN, Victor Guennadievitch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusef Ali MERAJ
Born 10 Jun 1978 (48 years old),Iran
Also known as Yusuf Ali Miraj; MIRAJ, Yusuf Ali; MERAJ, Yusef Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REYNOLDS GAS TURBINES
Russia
Also known as Reynolds Gas Turbines; Reynolds Limited Liability Company; OOO Reinolds and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Russia
Also known as VEK Technologies PTO; Century of Technologies HTE Co Ltd; OOO VEK Tekhnologii PTO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Nettrix Information Industry Co., Ltd.
China
Also known as Netrix; Ningchang Information Industry (Beijing) Co., Ltd; Nettrix Information Industry (Beijing) Co., Ltd.
Export controlled
2 sources
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