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Source records 3,776 to 3,800 of 10,000, in corpus order.
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
- Person
Camila Antonia Ortega Murillo
Born 4 Nov 1987 (38 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad Jafar Montazeri
Born 1948,Iran
Also known as محمد جعفر منتظری
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Muhammad Fallah Kamil Hirzallah
Born 9 Sep 1989 (37 years old),Palestine
Also known as HERZAL ALLAH, Mohamed; Mohamed Herzallah; HERZALLAH, Mohammed Falah Kamel and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Dmitriy Yurevich KHOROSHEV
Born 17 Apr 1993 (33 years old),Russia
Also known as Dmitrii Yuryevich Khoroshev; LockBitSupp; Dmitriy Yurevich Khoroshev and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Kourosh ASIABANI
Born 31 May 1962 (64 years old),Iran
Also known as Koresh ASIYABANI; Kurosh ASIABANI; ASIABANI, Kurosh and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitriy Vasilyevich Khavchenko
Born 6 Jan 1966 (60 years old),Ukraine
Also known as Dmytro Vasylovych Khavchenko; Дмитро Васильович Хавченко; Khavchenko Dmytro Vasylovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Aqeel Meften Khafeef Al Baidhani
Born 14 Feb 1979 (47 years old),Iraq
Also known as Aqeel Al Baidhani; Aqeil Mftine Khfeef; AL BAIDHANI, Aqeel and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBERBANK INSURANCE COMPANY LTD
Russia
Also known as SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tatyana Borisovna EGEREVA
Born 20 Apr 1966 (60 years old),Russia
Also known as Kirianova Tetiana Borysivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Sa'ad BIN LADEN
Born 1982,United States
Also known as BIN LADEN, Sad; ADBUD, Muhammad 'Awad; Bin Muhammad Awad ABBUD and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Huseyin Hafez AMINI
Born 23 Aug 1969 (57 years old),Iran
Also known as AMINI, Hussein Hafiz; AMINI, Hosein Hafez; AMINI, Huseyin Hafez and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al Hadi Zarqun
Born 1983,Libya
Also known as ZARGOON, Al Hadi; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah al-Ashqar
Born 1986,Palestine
Also known as Abdallah al-Ashqar; Muhandes al-Tawhid; Abdullah al-Ashqar and 22 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bonyad Shipping Agencies Company
Iran
Also known as Bonyad Shipping Agents Company; Bonyad Shipping Agencies Co.; شرکت نمایندگیهای کشتیرانی بنیاد and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Afghanistan
Also known as Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; Welfare and Development Organization in Afghanistan; WELFARE AND DEVELOPMENT ORG and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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