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Browse every source25 results
Source records 3,201 to 3,225 of 8,496, in corpus order.
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Manaf KASMURI
Born 28 May 1955 (71 years old),United States
Also known as Мухаммад Ал Филипини; Адбул (Абдул) Манаф Касмури; Intan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company ITC
Russia
Also known as AiTiSi; Ai Ti Si
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS BANAYE SADR CONSTRUCTION COMPANY
Iran
Also known as Pars Banaye Sadr Industrial Construction Company PJS; PBS CONSTRUCTION CO; Pars Banaye Sadr Industries Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD PARVAZ KISH CO
Iran
Also known as Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Pasargad Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SURGUTMEBEL
Russia
Also known as LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL; SURGUTMEBEL, LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources