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Source records 3,976 to 4,000 of 10,000, in corpus order.
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Fidel de Jesus Dominguez Alvarez
Born 21 Mar 1960 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sonia Castro Gonzalez
Born 29 Sep 1967 (59 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Carlos Alberto Calderon Chirinos
Born 3 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dimitry Aleksandrovich BELOGLAZOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Дмитрий Александрович БЕЛОГЛАЗОВ; БЕЛОГЛАЗОВ Дмитрий Александрович
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitry Nikolaevich Bezrukikh
Born 13 Dec 1973 (52 years old),Russia
Also known as Дмитрий Николаевич БЕЗРУКИХ; Bezrukykh Dmytro Mykolaiovych; Дмитрий Николаевич Безруких
Sanctioned entity
Also debarred entity
9 sources
- Organization
Rabbaran Omid Darya Ship Management Company
Iran
Also known as rodsm; Sealeaders; Soroush Sarzamin Asatir Ship Management Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Russia
Also known as JSC Experimental Design Bureau Aerospace Systems; АО «ОКБ «Аэрокосмические Системы»; Joint Stock Company Design Bureau Aerospace Systems and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
CHIT LINN MYING CO., LTD.
Myanmar
Also known as Chit Linn Myaing Co., LTD; Chit Linn Myaing; Chit Lin Myaing Company
Sanctioned entity
Also debarred entity
9 sources
- Person
Zhongbiao Zhu
Born 23 Dec 1981 (44 years old),China
Also known as 朱中彪; ジュ・チュオンビャオ; Zhu Jack and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Yuriy Viktorovich Daniltsev
Born 2 Sep 1974 (52 years old),Ukraine
Also known as Юрий Викторович Данильцев; Юрiй Вiкторович Данильцев; Yuriy Viktorovych Danyltsev and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
YANTAI IRAY TECHNOLOGY CO LTD
China
Also known as IRAY TECHNOLOGIES; Yantai Irai Tekhnolodzhi; Yantai Airui Optoelectronic Technology Co Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Person
Abbas NILFOROUSHAN
Born 23 Aug 1966 (60 years old),Iran
Also known as Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN, Abbas; Abbas Nilforoushan Dardashti and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Maxammadyusuf Alisher Ogli MIRZOYEV
Born 21 Dec 1996 (29 years old),Uzbekistan
Also known as MIRZOEV, Makhammadyusuf; Maxammadyusuf Alisher Ogli Mirzoyev; MIRZOYEV, Maxamadyusuf and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
YALTA MERCHANT SEA PORT
Ukraine
Also known as SEAPORT OF YALTA; Seaport of Yalta; PORT OF YALTA and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IFDK, ZAO
Russia
Also known as IFD Kapital Group; IFD-Kapital; IFD Kapital and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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