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Source records 4,426 to 4,450 of 10,000, in corpus order.
- Person
Kim Kwang Yon
Born 30 Jul 1966 (60 years old),North Korea
Also known as 김광연; Kim Kwang-y’on
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Azizollah Maleki
Born 6 Sep 1966 (60 years old),Iran
Sanctioned entity
Also debarred entity
9 sources
- Person
Tin Win
Born 25 Jul 1969 (57 years old),Myanmar
Also known as Saw Tin Win
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrey Igorevich Akimov
Born 22 Sep 1953 (73 years old),Russia
Also known as Андрей Игоревич Акимов; Акимов Андрей Игоревич; Andrei and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
LLC SOVREMENNYE TECHNOLOGII
Russia
Also known as ООО «Современные технологии заземления»; Sovremennye Tekhnologii; Sovremennye Tekhnologii LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Georgiy Sergeyevich Poltavchenko
Born 24 Feb 1953 (73 years old),Russia
Also known as Георгий Сергеевич Полтавченко; POLTAVCHENKO, Georgii Sergeevich; Georgy S Poltavchenko and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Petr Alexandrovich BYCHKOV
Born 25 Nov 1987 (38 years old),Russia
Also known as Petr Alexandrovich Bychkov; Бычков Петр Александрович; Peter Alexandrovich Bichkov and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Oleg Ivanovich Pugachyov
Born 27 Jul 1987 (39 years old),Russia
Also known as Oleh Ivanovych Puhachov; Олег Iванович Пугачов; Puhachov Oleh Ivanovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abbas Ali Kadkhodaei
Born 1961,Iran
Also known as KADKHODA'I, Abbas Ali; Abbas Ali Kadkhodaei Elyaderani; Abbas Ali Kadkhoda'i and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei ANISIMOV
Born 2 Oct 1989 (37 years old),India
Also known as Andrey ANISIMOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sulaiman Abdulkaliq AL BANAI
Born 16 Feb 1979 (47 years old),Qatar
Also known as Sulaiman Abdulkhaliq RH al-Bani; Sulayman 'Abd-al-Khaliq al-Banai; AL BANAI, Sulaiman Abdulkaliq and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nicholas TRUSHCHALOV
Born 1 Jan 1980 (46 years old),Russia
Also known as Nikolay Trushchalov; Nicholas Trushchalov; TRUSHCHALOV, Nicholas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hajjaj Bin-Fahad AL-AJMI
Born 10 Aug 1987 (39 years old)
Also known as AL-AJAMI, Hajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AJAMI, Ajaj and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Majid GHOLI ZADEH
Iran
Also known as GHOLIA ZADEH, Majid; Majid Gholia Zadeh; Majid Gholi Zadeh and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Midiam Patricia ZAMBADA NIEBLA
Born 4 Mar 1971 (55 years old),United States
Also known as Midian Patricia LOPEZ LANDEY; Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
- Person
Arturo MEZA GASPAR
Born 4 Jul 1946 (80 years old),United States
Also known as Arturo MEZA
Sanctioned entity
Also debarred entity
3 sources
- Organization
NEW ANSARI MONEY EXCHANGE
Afghanistan
Also known as NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD; NEW ANSARI COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Organization
SERCUBA
United States
Also known as WWW.SERCUBA.COM
Sanctioned entity
Also debarred entity
3 sources
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