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Browse every source25 results
Source records 2,751 to 2,775 of 8,496, in corpus order.
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrey Nikolaevich Patrushev
Born 26 Oct 1981 (44 years old),Russia
Also known as Андрей Николаeвич Патрушев; Patruchev; Андрей Николаевич Патрушев and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Russia
Also known as anciennement "Hylende Gold"; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Russia
Also known as OOO OKB Tekhnika; Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika; Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Limited Liability Company Rybinskaya Verf
Russia
Also known as 非公開株式会社リビンスカヤ・ワーフ・インジニア リング; ООО «РВ»; Rybinsk Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Pospelov Vladimir Yakovlevich
Born 21 Jul 1954 (72 years old),Russia
Also known as POSPELOV, Vladimir Y; Pospielov Volodymyr Yakovych; Поспелов Владимир Яковлевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Elena CHERNET
Born 21 May 1958 (68 years old),Germany
Also known as SCHNER, Elena; Elena Schner; CHERNET, Elena and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
yahya muhammad al-'abd al-muhsin
Born 16 Dec 1979 (46 years old),Saudi Arabia
Also known as yahya sayyid; AL-ABU HAYDAR, Yahya Muhammad; YAHYA, Sayyid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adnan AL-KAWTHARANI
Born 2 Sep 1954 (72 years old),Iraq
Also known as Adnan Kutherani; KUTHERANI, Adnan; Adnan al-Kawtharani and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
GLOBAL INTERFACE COMPANY INC.
Taiwan
Also known as Trans Scientific Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alireza Shafiian Azarkhavarani
Born 22 Mar 1987 (39 years old),Iran
Also known as Alireza Shafian Azarkhavarani; Ali Reza Shafiian Azarkhavarani; SHAFIIAN AZARKHAVARANI, Ali Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Hussein Hijazi
Born 10 Oct 1974 (52 years old),United Arab Emirates
Also known as Muhammad Husayn Hijazi; HIJAZI, Muhammad Husayn; Mohammed Hejazi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMAA ISLAMIYAH
Lebanon
Also known as THE FAJR FORCES; al-Jamaa al-Islamiyah; ISLAMIC GROUP IN LEBANON and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Ahmad CHEHADE
Born 5 Jan 1961 (65 years old),Lebanon
Also known as Ali SHIHADI; Abu Hassan JAWAD; SHIHADI, Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTIN SANAT TABAN CO
Singapore
Also known as Artin Sanat Taban; Artin Sanat Taban Co; Solmate
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Qays AL-KHAZALI
Born 20 Jun 1974 (52 years old),Iraq
Also known as Qays Hadi Sa'id al-Khazali; Qays al-Khazali; Qais Hadi Sayed Hasan al-Khazali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil QAOUK
Born 20 May 1964 (62 years old),Lebanon
Also known as QAWUQ, Nabil Yahy; Sheikh Nabil Qawook; Sheikh Nabil Qawouk and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn AL-SHAMI
Born 1948,United States
Also known as Husayn SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Turkey
Also known as Saksuk Exchange and Money Transfer Company; Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi; Saksouk Company for Monetary Transfers Antioch and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
SHA'BI COMMITTEES
Syria
Also known as THE POPULAR ARMY; AL-SHA'BI COMMITTEES; SHA'BI FORCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources