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Source records 3,551 to 3,575 of 8,496, in corpus order.
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pishro Systems Research Company
Iran
Also known as ADVANCED SYSTEMS RESEARCH COMPANY; CENTER FOR ADVANCED SYSTEMS RESEARCH; PISHRO COMPANY and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AO T-PLATFORMS
Russia
Also known as АО Т-ПЛАТФОРМЫ; AO T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AUCTION LIMITED LIABILITY COMPANY
Russia
Also known as LLC AUKCION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKTSION OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan JA'FARI
Born 28 Nov 1991 (34 years old),Iran
Also known as KALESTAN, Hasan Jafari; حسن جعفري كلستان; Hasan Jafari Kalestan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Mohammed KHALIL
Born 1 Jan 1987 (39 years old),Yemen
Also known as خالد خليل; KHALIL, Khaled Mohammed; Khaled Mohammed Khalil and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza EYNI SARKALLEH
Born 11 Jul 1975 (51 years old),Iran
Also known as EYNI, Gholamreza; Gholamreza Eyni; Gholamreza Eyni Sarkalleh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kazem Mirzai Kondori
Born 11 Jul 1958 (68 years old),Iran
Also known as Kazem Mirzaei Kondori; MIRZAEI KONDORI, Kazem; Kazem Mirzai Kandari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RAFORT
Russia
Also known as LIMITED LIABILITY COMPANY RUBIN; Rafort, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
China
Also known as Zhongcheng Heavy Equipment Shandong Defense Technology Co.; 中成重装防务科技集团; Zhong Cheng Heavy Equipment Defense Technology Co., Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as FRC CSC RAS; Institute of Informatics Problems of Russian Academy of Sciences; FITS IU RAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza MALEKOUTI POUR
Born 18 Oct 1960 (66 years old),Iran
Also known as Hamid Reza MALAKOUTIPOUR; MALAKOTIPOUR, Hamid Reza; MALAKOTIPOUR, Hamidreza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZMASH
Russia
Also known as Aktsionernoe Obshchestvo 'Gazmash'; Gazmash; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Sanctioned entity
Also export controlled, debarred entity
3 sources