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Browse every source25 results
Source records 3,001 to 3,025 of 8,465, in corpus order.
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Jon Inaki Perez Aramburu
Born 18 Sep 1964 (62 years old),United States
Also known as Йон Иняки Перес Арамбуру
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mumin Dheere
Born 1985,Somalia
Also known as Muumin Dheere; DHEERE, Muumin; DHERE, Mumin and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdiweli AW-MAHAMUD
Born 1980,Somalia
Also known as Abdiweli aw-Mahamud; Ina-Waran Walaac; AW-MAHAMUD, Abdiweli and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mokhtar Bouchoucha
Born 13 Oct 1969 (57 years old),Italy
Also known as BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NPF VTB PENSION FUND, JSC
Russia
Also known as NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arkan Ahmad 'Abbas Al-Matuti
Born 6 Oct 1982 (44 years old),Syria
Also known as أبو سرحان; Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas Al-MITIWITI and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amran BIN MANSOUR
Born 25 May 1964 (62 years old),United States
Also known as Amran MANSOR; BIN MANSOR, Amran; Amran BIN MANSOR and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Viktorovich Gavryuchenkov
Born 23 Oct 1960 (65 years old),Russia
Also known as Andrey Viktorovich Gavryuchenkov; GAVRJUCHENKOV, Andrej Viktorovich; GAVRYUCHENKOV, Andrey Viktorovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Al-Inmaa Engineering and Contracting
Iraq
Also known as INMAA 'AL' FOR ENGINEERING ANDCONTRACTING SARL; AL-INMAA GROUP FOR ENGINEERING AND CONTRACT ING; Inmaa 'Al' for Engineering and Contracting Sarl and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Kimiya Pakhsh Shargh Co Ltd
Iran
Also known as Kimiya Pakhsh Shargh Group; KPS; Kimiya Pakhsh Shargh Co. Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-AQSA TV
Palestine
Also known as HAMAS TV; قناة الاقصى الفضائية; THE AQSA LAMP and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Subhi Nahla
Born 18 Nov 1967 (58 years old),Lebanon
Also known as Zouher Nahli; Zuhayr Subi Nahlah; NAHLI, Zouher and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Born 1971,United States
Also known as AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Mahmud and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid AL-BARNAWI
Born 1976,Nigeria
Also known as EL-BARNAOUI, Khaled; HAFSAT, Abu; Khaled AL-BARNAWI and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusif FINIANOS
Born 1964,Lebanon
Also known as Yusif Finianos; FENIANOS, Youssef; Youssef Fenianos and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMARTLOGISTER
United Arab Emirates
Also known as Smartlogister; Smart Lines Trading FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salih al-Aruri
Born 19 Aug 1966 (60 years old),Palestine
Also known as SULAYMAN, Salih Muhammad; SULAIMAN, Salih Dar; Salih al-Arori and 19 more
Sanctioned entity
Also export controlled
3 sources