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Browse every source25 results
Source records 3,776 to 3,800 of 8,465, in corpus order.
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Zaini Zakaria
Born 16 Jun 1967 (59 years old),Malaysia
Also known as Ахмад; Ahmad; Зайни Закариа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO SFERA
Russia
Also known as Aktsionerne tovarystvo "Sfera"; AO Sfera
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abubakar Adam KAMBAR
Born 1977,Nigeria
Also known as KAMBAR, Abubakar; YASIR, Abu; KAMBAR, Abu Yasir and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adel Radi Saqr Al-Wahabi AL-HARBI
Born 1 Dec 1986 (39 years old),Saudi Arabia
Also known as MUHARIB, Abu Ali; AL-HARBI, 'Adil Radi Saqr al-Wahbi; Abu Ali MUHARIB and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Makawi Ibrahim MOHAMED
Born 1984
Also known as Mohamed Makkawi Ibrahim MOHAMED; Muhammad Makkawi IBRAHIM; MOHAMED, Mohamed Makkawi Ibrahim and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleh Piatrovich SHPAKAU
Born 4 Apr 1964 (62 years old),Belarus
Also known as SHPAKAU, Aleh Piatrovich; Aleh Piatrovich Shpakau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dima ISHCHENKO
Born 24 Jan 1983 (43 years old),Belarus
Also known as Dima Ishchenko; ISHCHENKO, Dima
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Ivanovich Shklianik
Born 4 May 1956 (70 years old),Russia
Also known as Sergey Shklyanik; SHKLYANIK, Sergey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey BREDIKHIN
Born 15 Mar 1984 (42 years old),Russia
Also known as BREDIKHIN, Alexei; Aleksey Bredikhin; BREDIKHIN, Aleksey and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Vladimirovich Kuzmenko
Born 11 Nov 1967 (58 years old),Belarus
Also known as Ihar Uladzimiravich Kuzmenka; KUZMENKA, Ihar Uladzimiravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Brandon-Lee Thulsie
South Africa
Also known as THULSIE, Sallahuddin; THULSIE, Yakeen; Yaqeen ibn Hernani and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Sartaji
Born 23 Aug 1983 (43 years old),Iran
Also known as Reza Hedayat; SARTAJI, Abas; Abas Sartaji and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY; Research Institute of Organic Inorganic Chemistry and Biotechnology; NIITONKH and BT LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC RUSSIAN EXPORT CENTER
Russia
Also known as Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr; AO NATSIONALNY EKSPORTNY TSENTR; AO Rossiiskii Eksportnyi Tsentr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Germany
Also known as PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI; Platin Grup Mak Iml Dis Tic Paz San Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources