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Source records 4,151 to 4,175 of 10,000, in corpus order.
- Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Myo' ng-ch'o' l CHANG
Born 9 Sep 1968 (58 years old),China
Also known as CHANG, Myo' ng-ch'o' l; Chang Myo'ngch'o'l; Myo' ng-ch'o' l Chang
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chin-hyo'k RI
Born 20 Feb 1983 (43 years old),China
Also known as Chin-hyo'k Ri; RI, Chin-hyo'k
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Russia
Also known as Russian Academy of Missile and Ammunition Sciences; Federal State Budgetary Institution Russian Academy of Missile and Artillery Sciences; RARAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Shahvaroghi Farahani
Born 6 Dec 1970 (55 years old),Iran
Also known as SALIMI, Vezarat; SALIMI, Vezerat; ALI, Haj and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Dwi Dahlia Susanti
Born 28 Jul 1976 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdulaziz Haqqani
Person
Also known as Aziz Haqqani; عزیز حقانی; Abdul Aziz Haqqani and 5 more
Sanctioned entity
Also export controlled, close associate
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn A'INI
Born 15 Jan 1976 (50 years old),Iran
Also known as Hosein Omid A'ini; AYINI, Hosein; A'INI, Hosein Omid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imad Naji Mohammed MOHAMMED
Born 25 May 1975 (51 years old),Iraq
Also known as MOHAMMED, Imad Naji Mohammed; Imad Naji Mohammed Mohammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mumtaz DUGHMUSH
Born 1977
Also known as Mumtaz Muhammad Jum'ah DUGHMISH; DAGHMASH, Mumtaz; DUGHMUSH, Mumtaz Muhammad Jum'ah and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ELITNYE DOMA AO
Russia
Also known as Elitnye Doma LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALSAA PETROLEUM & SHIPPING FZC
United Arab Emirates
Also known as Alsaa Petroleum & Shipping FZC; Alsaa; Alsa Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHOTU TENT
Russia
Also known as OOO Khotu Tent; Hotu Tent LLC; Khotu Tent and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASHKIR INDUSTRIAL HOLDING LLC
Russia
Also known as Bashkir Industrial Holding LLC; Bashkirskiy Promyshlennyi Holding OOO; OOO Bashkir Industrial Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Oman
Also known as Digital Interface Company Limited; Int’l Smart Digital; International Smart Digital Interface LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKHTAR AND SONS PRIVATE LIMITED
Pakistan
Also known as Akhtar and Sons Pvt Ltd.; AKHTAR AND SONS; Akhtar and Sons
Sanctioned entity
Also export controlled, debarred entity
4 sources
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