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Browse every source25 results
Source records 3,651 to 3,675 of 8,496, in corpus order.
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ho Nam RI
Born 3 Jan 1967 (59 years old),China
Also known as RI, Ho-nam; Ri Ho-nam; Ho-nam RI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ho Yong Il
Born 9 Sep 1968 (58 years old),China
Also known as 허영일; Yo'ng-il Ho'; Ho' Yo'ng-il and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ali Reza FEDAKAR
Born 9 Mar 1966 (60 years old),Iraq
Also known as Ali Reza Fedakar; Ali Reza Fedakr; FEDAKAR, Ali Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'un-po'm CH'OE
Born 20 Feb 1975 (51 years old),China
Also known as Ch'un-po'm Ch'oe; CH'OE, Ch'un-po'm
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OAO 'URANIS-RADIOSISTEMY'
Ukraine
Also known as OJSC Uranis-Radiosistemy; Акционерное общество «УРАНИС-РАДИОСИСТЕМЫ»; OJSC 'Uranis Radio Systems' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Also known as Azu International Ltd Sti.; Azu International Bilgi Tekn Ve Dis Ti Ltd Sti; Azu International Information Technologies and Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hameed ul Hassan
Born 2 Nov 1980 (45 years old),Pakistan
Also known as Hameed ul Hasan; HASAN, Hameed ul; HASSAN, Hameedul and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusef Ali MERAJ
Born 10 Jun 1978 (48 years old),Iran
Also known as Yusuf Ali Miraj; MIRAJ, Yusuf Ali; MERAJ, Yusef Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
419 AVIATION REPAIR PLANT
Russia
Also known as JSC 419 ARP; AO 419 ARZ; JSC 419 ARZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REYNOLDS GAS TURBINES
Russia
Also known as Reynolds Gas Turbines; Reynolds Limited Liability Company; OOO Reinolds and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Russia
Also known as VEK Technologies PTO; Century of Technologies HTE Co Ltd; OOO VEK Tekhnologii PTO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Golden Sun Import and Export Co., Ltd.
China
Also known as 大连金阳进出口有限公司; Golden Sun I/E Dalian Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources