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Browse every source25 results
Source records 4,376 to 4,400 of 8,465, in corpus order.
- Person
Maxamed Cali
Born 1983,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
JOINT STOCK COMPANY MAGNEZIT HOLDING
Russia
Also known as Aktsionerne tovarystvo "Mahnezyt Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GARANTI IHRACAT ITHALAT KUYU, MCULUK DIS TICARET LIMITED SIRKETI
Turkey
Also known as Garanti Gold & Exchange; GARANTI GOLD AND EXCHANGE; Garanti Gold and Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmoud Khazein
Born 21 Nov 1978 (47 years old),Iran
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALWAYS SMOOTH LTD
China
Also known as ALWAYS SMOOTH LIMITED
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein POURNAGHSHBAND
Born 23 Oct 1965 (60 years old),Iran
Also known as Hossein Reza POUR NAGHSHBAND; POUR NAGHSHBAND, Hossein; POUR NAGHSH BAND, Hussain Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Born 20 Aug 1964 (62 years old),Kuwait
Also known as ALSHATTI, Jamal Hussein Abd Ali; ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali Alshatti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheila Paola Urias Vazquez
Born 14 Mar 1994 (32 years old),Mexico
Also known as Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi MAGHFOORI
Born 20 Dec 1969 (56 years old),Iran
Also known as Mehdi Maghfoori; MAGHFOORI, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sidki AYAN
Born 1 Jan 1963 (63 years old),Turkey
Also known as AYAN, Sidki; Sidki Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; Aktsionernoe Obshchestvo Tsentr Perspektivnykh Tekhnologi; TSPT AO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali YARE
Born 1986,Somalia
Also known as Ali Yare; YARE, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
China
Also known as 深圳市大协国际货运代理有限公司; Shenzhen Daxie International Freight Shipping Co Ltd; GREAT SHARE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi; Baslam Transport and Foreign Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon
Also known as Trust Life; Trust Life Insurance Co SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Hasan Wehbe
Born 8 Sep 1971 (55 years old),Lebanon
Also known as WAHBI, Mohamed Hassan; Mohamed Hassan Wahbi
Sanctioned entity
Also export controlled
3 sources
- Person
Gula Khan Hamidi
Born 1976,Afghanistan
Also known as HAMEEDI, Gula Khan; Gul Muhammad Hamidi; Gula Khan Hameedi and 1 more
Sanctioned entity
Also export controlled
3 sources
- Company
OOO TRANSSERVIS
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; Limited Liability Company Transservis; ООО Транссервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources