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Browse every source25 results
Source records 3,251 to 3,275 of 8,465, in corpus order.
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdul Rauf AZHAR
Born 1974,Pakistan
Also known as ALVI, Abdul Rauf; AZHAR, Abdur Rauf; Mufti Asghar and 5 more
Sanctioned entity
Also terrorism, export controlled, wanted, debarred entity
6 sources
- Person
Sergey Mikhaylovich Kozlov
Born 31 May 1960 (66 years old),Russia
Also known as Сергей Михайлович Козлов; KOZLOV, Sergei Mikhailovich; Sergei Mikhailovich Kozlov
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AO RESURS
Russia
Also known as AO Resurs; Nepublichne aktsionerne tovarystvo "Resurs"; AO “Pecypc”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nabil Abdul Salam Sayadi
Born 1 Jan 1966 (60 years old),Belgium
Also known as Набил Абдул Салам Сайяди; Abu Zeinab; Абу Зейнаб and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Mytishchi Instrument Engineering Plant
Russia
Also known as Limited Liability Company Mytishinsky Instrument Making Plant; Mytishchinskii Priborostroitelnyi Zavod; ООО Мытищинский приборостроительный завод and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RIF
Russia
Also known as AKTSIONERNOE OBSHCHESTVO RIF; JSC RIF; Aktsionerne tovarystvo "RIF" and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PJSC VERKHNECHONSKNEFTEGAZ
Russia
Also known as OJSC Verkhnechonskneftegaz; AO VCHNG; Verkhnechonskneftegaz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB LEASING OJSC
Russia
Also known as OPEN JOINT STOCK COMPANY VEB LEASING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING; OJSC VEB LEASING and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ADERAL INDUSTRIAL HK LTD.
China
Also known as Arttronix; Aderal Industrial (HK) Limited.; Aderal Industrial HK Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mehdi NAJAFI
Born 21 Sep 1971 (55 years old),Iran
Also known as Seyedmehdi Miraliasghar MOJTAHEDNAJAFI; Seyedmehdi MOJTAHEDNAJAFI; NAJAFI, Seyed Mehdi Mojtahed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Humam abd-al-Khaliq ABD-AL-GHAFUR
Born 1945,United States
Also known as Humam Abd al-Khaliq ABD AL-GHAFUR; GHAFUR, Humam Abdel Khaleq Abdel; Humam 'abd al-Khaliq RASHID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources