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Source records 3,526 to 3,550 of 10,000, in corpus order.
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Peyman Jebelli
Born 25 Jan 1967 (59 years old),Iran
Also known as DZhEBELLI Peiman; پیمان جبلی; Peyman Jebli and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergei Matvienko
Born 5 May 1973 (53 years old),Russia
Also known as Матвиенко Сергей Владимирович; Matviyenko Sergey Vladimirovich; Сергей Владимирович Матвиенко and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
10 sources
- Person
Indira Maira Alfonzo Izaguirre
Born 29 Apr 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Htoo Group of Companies
Myanmar
Also known as Groupe d'entreprises Htoo; Htoo Group; grupo de empresas Htoo and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Chen Quanguo
Born Nov 1955,China
Also known as 陳全国(zh); 천취안궈; چېن چۈەنگو and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
- Person
Roman Kopin
Born 5 Mar 1974 (52 years old),Russia
Also known as Roman Valentinovich Kopin; Раман Копін; Копин, Роман Валентинович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Company
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Russia
Also known as JSC Far Eastern Shipbuilding and Ship Repair Center; Акционерное Общество «Дальневосточный Центр Судостроения и Судоремонта»; АО «ДЦСС» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Company
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Iran
Also known as Baghyatollah Medical Sciences University; Université des sciences médicales Baqyatollah; Medical Sciences University/Université des sciences médicales Bagiatollah and 18 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Omar TREVINO MORALES
Born 26 Jan 1974 (52 years old),Mexico
Also known as Alejandro TREVINO MORALES; Oscar Omar TREVINO MORALES; Omar Alejandro TREVINO MORALES and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Evgeniy Igorevich POLYANIN
Born 4 Mar 1993 (33 years old),Russia
Also known as Evgeniy Igorevich Polyanin; Evegnii Igorevich Polianin; Evgenii Igorevich Polyanin and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ahmed FORUZANDEH
Born 1958,United States
Also known as FAYRUZI, Ahmad; Ahmad FORUZANDEH; Ahmad FOROOZANDEH and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir JAVAID
Born 1958,United States
Also known as Qari Naser JAVED; JAVID, Nasser; Nasar JAVED and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Muhammad QANSU
Born 10 Feb 1966 (60 years old),Venezuela
Also known as KANSOU, Jihad Mohamad; Jihad Mohamad Kansou; KANSOU, Jihad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Yahya AL-LIBI
Born 1963
Also known as AL SAHRAWI, Abu Yahya Yunis; Hasan Muhammad Abu Bakr QA'ID; QAYED, Muhammad Hassan and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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