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Browse every source25 results
Source records 4,126 to 4,150 of 8,496, in corpus order.
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ma Xiaohong
Born 15 Dec 1971 (54 years old),China
Also known as 马晓红
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ahmad Shamallakh
Born 9 Feb 1986 (40 years old),Palestine
Also known as Ahmad Shabbir Shamlakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; SHAMLAKH, Ahmad Shabbir and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
IBS SOFT LTD
Russia
Also known as IBS Soft LTD; ИБС Софт; IBS Soft OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Kumgang Bank
North Korea
Also known as KKG bank; Korea Kumgang Bank; Kumgang Export and Import Bank and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VTB PENSION ADMINISTRATOR, LIMITED
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSION ADMINISTRATOR LTD; VTB PENSIONNY ADMINISTRATOR OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Fortiana
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Javad BORDBARSHERAMIN
Born 27 Oct 1981 (44 years old),Iran
Also known as BORDBAR, Javad; Javad Ali Bordbarsheramin; BORDBARSHERAMIN, Javad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir HAMZA
Born 10 May 1959 (67 years old),Pakistan
Also known as HAMZA, Maulana Ameer; Maulana Ameer HAMZA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Born 20 Jul 1974 (52 years old),Yemen
Also known as AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-HARBI, Abu-Bilal and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artem VERKHOV
Born 3 Aug 1986 (40 years old),Russia
Also known as VERKHOV, Artyom; VERKHOV, Artem; Artem Verkhov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Siidow
Born 1972,Somalia
Also known as Maxamed Siidow Sheikh Ibrahim; IBRAHIM, Maxamed Siidow Sheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi SAYYARI
Born 12 Jul 1959 (67 years old),Iran
Also known as Mehdi Sayyari; SAYYARI, Mehdi; Mehdi Siari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet DURI
Born 12 Jan 1987 (39 years old),Turkey
Also known as DOURI, Ahmad; Ahmad DOURI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vadim Nikolaevich Vorobyev
Born 16 Apr 1961 (65 years old),Russia
Also known as Vadim Nikolaevich Vorobev; VOROBEV, Vadim Nikolaevich; VOROBYOV, Vadim Nikolaevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Ghaffari NAQNAH
Born 1 Mar 1991 (35 years old),Iran
Also known as NAQNAH, Mahdi Ghaffari; Mahdi Ghaffari Naqnah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayed ABDULLAH
Born 4 Jan 1964 (62 years old),Pakistan
Also known as Sayed Abdullah; ASADULLAH; ABDULLAH, Sayed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Qahtan al-Sa'idi
Born 7 Jun 1996 (30 years old),Iraq
Also known as QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; Muhammad Qahtan; QAHTAN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Romain LABIN
Born 17 Jul 1984 (42 years old),Belgium
Also known as LABIN, Romain; Romain Labin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN TT DISTRIBUTION
Belgium
Also known as European TT Distribution; ETT Distribution BV; ETT BV and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nabco Money Exchange and Remittance Co.
Yemen
Also known as Nabico Exchange; Nabako Money Exchange and Transfers; NABCO MONEY EXCHANGE & REMITTANCE CO. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHINA HAOKUN ENERGY CO., LTD.
China
Also known as 中國昊坤能源有限公司; China Haokun Energy Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AHRAR AL-SHARQIYAH
Syria
Also known as Ahrar al-Sharqiyeh; Ahrar al-sharqiyah; Gathering of the Freemen of the East and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources