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25 results

Source records 4,551 to 4,575 of 10,000, in corpus order.

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Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Javad Owji
Born 24 Jul 1966 (60 years old),Iran
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Organization
Apollon OOO
Russia
Also known as アポロン;アポロン・エル・エル・シー; Apollon LLC; Apollon
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kia SADEGHI
Born 21 Mar 1986 (40 years old),Iran
Also known as Kia Sadeghi; SADEGHI, Kia
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Gayk Asatryan
Born 14 Jun 1974 (52 years old),Russia
Also known as Gaik Asatryan; Gayk Vanushevich Asatryan; ASATRYAN, Gayk Vanushevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
'Ali Husayn Falih AL-MANSURI
Born 15 Sep 1971 (55 years old),Iraq
Also known as REZVAN, Seyyed; AL-MANSURI, 'Ali Husayn Falih; REZWAN, Seyyed and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Abdoljavad ALAVI
Born 30 Mar 1946 (80 years old),Iran
Also known as ALAVI, Sayyed Abdoljavad; Sayyed Abdoljavad Alavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andrei Denisovich Zalevskii
Born 2 Nov 1997 (28 years old),Russia
Also known as ZALEVSKI DENISOVICH, Andrei; Andrei Denisovich Zalevski; ZALEVSKII
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (64 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Sergeyevich EVDOKIMOV
Born 6 Jul 1989 (37 years old),Russia
Also known as EVDOKIMOV, Dmitrii Sergeyevich; Dmitrii Sergeyevich Evdokimov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RENOVATSIO-INVEST
Russia
Also known as Renovatsio-Invest OOO; OOO РЕНОВАЦИО-ИНВЕСТ; Renovatsio-Invest
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Jui Zong Ship Management Co Ltd
Taiwan
Also known as Jui Zong Ship Management Co., Ltd.; 瑞榮船舶管理有限公司; Jui Zong Ship Management Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga; OOO SK Ladoga
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Russia
Also known as Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash; Joint Stock Company Central Scientific Research Institute for Special Machine Building; Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OAO EPK SARATOV
Russia
Also known as EPK VOLZHSKY; EPK SARATOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SURAQIYA FOR MEDIA AND BROADCASTING
Syria
Also known as SORAQIYA FOR MEDIA AND BROADCASTING; SBC TV; SBC TELEVISION and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROCKSIDE ENTERPRISE
Pakistan
Also known as Rockside Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BANDAR IMAM PETROCHEMICAL COMPANY
Iran
Also known as Bandar Imam Petrochemical Company LTD; Bandar Imam Petrochemical Co; Bandar Imam Petrochemical and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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