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Browse every source25 results
Source records 3,001 to 3,025 of 8,496, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Chehadeh Othman
Born 29 Jun 1979 (47 years old),Lebanon
Also known as Hassan; UTHMAN, Hassan; Hassan Shehadeh Othman and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmad Krisht
Born 17 Jul 1977 (49 years old),Lebanon
Also known as KRESHT, Ali Ahmad; Ali Ahmad Kresht; Ali Krisht and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Mujahidin Shura Council in the Environs of Jerusalem
Organization
Also known as מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شوری المجاهدين أكناف بيت المقدس; Magles Shoura al-Mujahddin and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Andrei Viktorovich Gavryuchenkov
Born 23 Oct 1960 (65 years old),Russia
Also known as Andrey Viktorovich Gavryuchenkov; GAVRJUCHENKOV, Andrej Viktorovich; GAVRYUCHENKOV, Andrey Viktorovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Lebanon
Also known as Spectrum Investment Group Holding; "SPECTRUM HOLDING; SPECTRUM INVESTMENT GROUP HOLDING SAL and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Irina Nikolaevna MELNIK
Born 30 Jul 1970 (56 years old),Russia
Also known as Irina Nikolayevna Melnik; Melnyk Iryna Mykolayivna; MELNIK, Irina Nikolayevna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Dexias Industrial Products and Trade Limited Company
Russia
Also known as Dexias Endil strivel; デクシアス IPTLC; Mainbox LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Russia
Also known as SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK-FINANS OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Naushad Alam KHAN
Born Dec 1970,Pakistan
Also known as Muhammad Nawshad Alam KHAN; KHAN, Muhammad Nawshad Alam; Naushad Aalam KHAN and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa HAMID
Born Mar 1945,United States
Also known as ATIYA, Mustafa; HAMID, Mustafa Muhammad 'Atiya; AL-WALID, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Born 1959,Qatar
Also known as 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; Abd-al-Mu'ayyid Ridha Hassan al-Banai and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil 'Ali DIYAB
Born 10 Dec 1960 (65 years old),Lebanon
Also known as DIYAB, Hajj 'Adil; Hajj 'Adil Diyab; 'Adil 'Ali Dhiyab and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harakat al-Nujaba
Syria
Also known as Golan Liberation Brigade; The Movement of the Noble Ones; al-Nujaba TV and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Khalid AL-BARNAWI
Born 1976,Nigeria
Also known as EL-BARNAOUI, Khaled; HAFSAT, Abu; Khaled AL-BARNAWI and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Layith Hadi Sa'id AL-KHAZ'ALI
Born 14 Oct 1975 (51 years old),Iraq
Also known as Layith Hadi Sa'id al-Khaz'ali; ALAZIREG, Layth Hadi Sayyid; AL-KHAZ'ALI, Layth and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AFRI BELG COMMERCIO E INDUSTRIA LDA
Angola
Also known as AFRI-BELG AGRICULTURE; AFRI BELG; AFRI-BELG SUPERMERCADOS and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources