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Source records 4,701 to 4,725 of 10,000, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Chehadeh Othman
Born 29 Jun 1979 (47 years old),Lebanon
Also known as Hassan; UTHMAN, Hassan; Hassan Shehadeh Othman and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
JSC RT REGISTRAR
Russia
Also known as RT REGISTRAR; AO RT Registrator; Aktsionerne tovarystvo "RT-Reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Person
Mokhtar Bouchoucha
Born 13 Oct 1969 (57 years old),Italy
Also known as BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arkan Ahmad 'Abbas Al-Matuti
Born 6 Oct 1982 (44 years old),Syria
Also known as أبو سرحان; Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas Al-MITIWITI and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amran BIN MANSOUR
Born 25 May 1964 (62 years old),United States
Also known as Amran MANSOR; BIN MANSOR, Amran; Amran BIN MANSOR and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitry Vladislavovich SHALKOV
Born 10 Aug 1967 (59 years old),Russia
Also known as Dmitry Vladislavovich Shalkov; Dmitrii Vladislavovich SHALKOV; Шальков Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Andrei Viktorovich Gavryuchenkov
Born 23 Oct 1960 (65 years old),Russia
Also known as Andrey Viktorovich Gavryuchenkov; GAVRJUCHENKOV, Andrej Viktorovich; GAVRYUCHENKOV, Andrey Viktorovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Kimiya Pakhsh Shargh Co Ltd
Iran
Also known as Kimiya Pakhsh Shargh Group; KPS; Kimiya Pakhsh Shargh Co. Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Svetlana Nikolaevna Zakharova
Born 18 Mar 1964 (62 years old),United Kingdom
Also known as Svetlana Nikolayevna Moskvina; Светлана Николаевна Захарова
Sanctioned entity
Also debarred entity
4 sources
- Person
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Born 1959,Qatar
Also known as 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; Abd-al-Mu'ayyid Ridha Hassan al-Banai and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid AL-BARNAWI
Born 1976,Nigeria
Also known as EL-BARNAOUI, Khaled; HAFSAT, Abu; Khaled AL-BARNAWI and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
The State Research Institute of Military Medicine
Russia
Also known as Государственный Научно-Исследовательский Испытательный Институт Военной Медицины; State Research Experimental Institute of Military Medicine; GNIII VM MOD RF and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
SMARTLOGISTER
United Arab Emirates
Also known as Smartlogister; Smart Lines Trading FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Natalia Alexeevna Streshinskaya
Born 14 Nov 1982 (43 years old),Cyprus
Also known as Natalya Davydova; Natalia Alekseyevna Streshinskaya; Natalya Streshinskaya and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Haji Ali NAWAY
Born 1945,United Arab Emirates
Also known as Ali NAVAI; Ali NAWA'EE; Ali NAWA'I and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Wenceslao ALVAREZ ALVAREZ
Born 13 Jun 1972 (54 years old),Mexico
Also known as Wenchin ALVAREZ ALVAREZ; Dobel ALVAREZ ALVAREZ; Wencholin ALVAREZ ALVAREZ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY RNCB INSURANCE
Russia
Also known as ООО СК Константа; IC Constanta LLC; LLC SK Konstanta and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Company
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Hong Kong
Also known as KINGS ROMAN RESORT AND CASINO; WEI TA LEE COMPANY; DOK NGIEO KHAM COMPANY and 13 more
Sanctioned entity
Also debarred entity
3 sources
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