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Source records 2,876 to 2,900 of 8,465, in corpus order.
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Kim Ki Nam
Born 28 Aug 1929,North Korea
Also known as 金己男; 김기남; キム・ギナム and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yusuf Alekperov
Born 20 Jun 1990 (36 years old),Russia
Also known as Jusuf Alekperov; Алекперов, Юсуф Вагитович; Iussuf Alekperov and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Othman DERAMCHI
Born 7 Jun 1954 (72 years old),Italy
Also known as Дерамчи Отман; YOUSSEF, Abou; Абу Юссеф and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zulkifli Marzuki
Born 3 Jul 1968 (58 years old),United States
Also known as MARZUKI, Zulkepli; BIN ZUKEPLI, Marzuki; Зулкифли Марзуки and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Darya Andreyevna KHORKINA
Born 23 May 1989 (37 years old),Russia
Also known as Darya Andreevna Khorkina; KHORKINA, Darya Andriivna; Darya Andriivna Khorkina and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Youssef ABDAOUI
Born 4 Jun 1966 (60 years old),Italy
Also known as Абделлах; Youssef Ben Abdul Baki Ben Youcef ABDAOUI; Абдуллах and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khalifa Ghwell
Born 1 Jan 1956 (70 years old),Libya
Also known as Khalifa AL GHWEIL; AL-GHUWAYL, Khalifah; Khalifa al-Ghweil and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fazlur Rehman KHALIL
Born 1963,Pakistan
Also known as KHALIL, Fazl ur-Rahman; KHALIL, Fazlur Rehman; KHALIL, Faisal Rahman and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gulsah OZEL
Born 2 Feb 1992 (34 years old),Turkey
Also known as OZEL, Gulsah; Gulsah Khaled; Gulshah Khaled and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSKOYE VREMYA LLC
Russia
Also known as LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; Aquanika LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources