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Source records 4,576 to 4,600 of 10,000, in corpus order.
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Lab Service
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis; Lab-Service Limited Liability Company; Lab-Service LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AO OTKRYTIE BROKER
Russia
Also known as AO Otkrytie Broker; Aktsionernoe Obshchestvo Otkrytie Broker
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nayif HAWATMA
Born 1933,United States
Also known as Nayif HAWATMAH; KHALID, Abu; Nayif HAWATMEH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdallah Asad Tahini
Born 20 Jun 1965 (61 years old)
Also known as Abdalla As'ad Thini; TAHINI, Ahmad; THINI, Abdalla As'ad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jahangir Yevgenyevich ALIYEV
Born 22 May 1983 (43 years old),Azerbaijan
Also known as Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wail Mohammed Saeed ABDULWADOD
Born 10 Feb 1994 (32 years old),Yemen
Also known as Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Lashgarian
Born 2 Jun 1989 (37 years old),Iran
Also known as Mehdi Lashgarian; LASHGARIAN, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kuk Ch'o'l CHANG
Born 3 Jul 1987 (39 years old),Russia
Also known as Kuk Ch'o'l Chang; CHANG, Kuk Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AFGOYE
Born 1 Jan 1966 (60 years old),Somalia
Also known as Hassan Afgoye; AFGOYE, Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC RESORT ZOLOTOE KOLTSO
Russia
Also known as LLC Kurort Zolotoe Koltso; Kurort Zolotoe Koltso; Курорт Золотое кольцо
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taloon Company
Iran
Also known as Tallon Company; Taloon Co.; شرکت تالون
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALICH TRUCK CRANE PLANT
Russia
Also known as Galich Truck Crane Plant; GAKZ AO; Galich Mobile Cranes Plant JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Russia
Also known as Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia; Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PAYANDAN CO.
Iran
Also known as پایندان; Payandan; Payandan Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO CARGO SERVICE CENTER
Russia
Also known as Cargo Service Centre; Cargo Service Limited Liability Company; CARGO SERVICE and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONGO FUTUR
Congo (DRC)
Also known as CONGO FUTUR IMPORT; GROUPE CONGO FUTUR; CONGO FUTURE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Cambricon Technologies Corporation Limited
China
Also known as Cambrian; Cambricon; Cambrian Technologies Corporation and 1 more
Export controlled
2 sources
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