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Source records 4,476 to 4,500 of 10,000, in corpus order.
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Jang Ja San Chong Nyon Ho
Vessel
Also known as JANG JA SAN CHONG NYON HO; Song Jin; Hongwon88 and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Person
Kim Ki Nam
Born 28 Aug 1929,North Korea
Also known as 金己男; 김기남; キム・ギナム and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Allan Rodríguez
Born 19 Oct 1981 (45 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yusuf Alekperov
Born 20 Jun 1990 (36 years old),Russia
Also known as Jusuf Alekperov; Алекперов, Юсуф Вагитович; Iussuf Alekperov and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zhanna Zolotova
Born 25 Jan 1976 (50 years old),Russia
Also known as Janna Viktorovna Zolotova; Жанна Викторовна Чечихина; Janna Zolotova and 3 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Anastasiya Viktorivna KUZNETSOVA
Born 20 Jul 1970 (56 years old),Ukraine
Also known as Anastasiya Viktorivna Kuznetsova; Анастасiя Вiкторiвна Кузнецова; Kuznetsova Anastasiia Viktorivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Andrii Telizhenko
Born 2 Sep 1990 (36 years old),Ukraine
Also known as Андрій Григорович Теліженко; Telizhenko Andrii Hryhorovych; Andrii Grygorovych Telizhenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fazlur Rehman KHALIL
Born 1963,Pakistan
Also known as KHALIL, Fazl ur-Rahman; KHALIL, Fazlur Rehman; KHALIL, Faisal Rahman and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgenii Yuryevich GADETSKII
Born 24 Oct 1978 (47 years old),Russia
Also known as Evgenii Yuryevich Gadetskii; Hadetskyi Yevhen Yuriiovych; Evgeni Yurevich Gadetski
Sanctioned entity
Also debarred entity
4 sources
- Person
Gulsah OZEL
Born 2 Feb 1992 (34 years old),Turkey
Also known as OZEL, Gulsah; Gulsah Khaled; Gulshah Khaled and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSKOYE VREMYA LLC
Russia
Also known as LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; Aquanika LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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