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Browse every source25 results
Source records 4,726 to 4,750 of 10,000, in corpus order.
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Valeryevich Utkin
Born 11 Jun 1970 (56 years old),Russia
Also known as Dmitry Utkin; Дмитрий Валерьевич Уткин; УТКИН Дмитрий Валерьевич
Sanctioned entity
Also debarred entity
9 sources
- Person
Jon Inaki Perez Aramburu
Born 18 Sep 1964 (62 years old),United States
Also known as Йон Иняки Перес Арамбуру
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
- Person
Mumin Dheere
Born 1985,Somalia
Also known as Muumin Dheere; DHEERE, Muumin; DHERE, Mumin and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Person
Abdiweli AW-MAHAMUD
Born 1980,Somalia
Also known as Abdiweli aw-Mahamud; Ina-Waran Walaac; AW-MAHAMUD, Abdiweli and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Ostec-Electro Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Электро”; OOO Ostek Electro; Ostek-Elektro and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
AO ZAVOD FIOLENT
Russia
Also known as AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT; ZAVOD FIOLENT, PAT; JSC FIOLENT PLANT and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Company
NPF VTB PENSION FUND, JSC
Russia
Also known as NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 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
Rene ARZATE GARCIA
Born 11 Jun 1983 (43 years old),Mexico
Also known as Rene Garcia Arzate; LA RANA; Apa and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Company
Al-Inmaa Engineering and Contracting
Iraq
Also known as INMAA 'AL' FOR ENGINEERING ANDCONTRACTING SARL; AL-INMAA GROUP FOR ENGINEERING AND CONTRACT ING; Inmaa 'Al' for Engineering and Contracting Sarl and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL-AQSA TV
Palestine
Also known as HAMAS TV; قناة الاقصى الفضائية; THE AQSA LAMP and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Heng Tong
Born 15 Dec 1968 (57 years old),China
Also known as 董勒成; Tong Heng
Sanctioned entity
Also debarred entity
4 sources
- Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Subhi Nahla
Born 18 Nov 1967 (58 years old),Lebanon
Also known as Zouher Nahli; Zuhayr Subi Nahlah; NAHLI, Zouher and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyyed Heshmatollah Hayat Al-Ghaib
Born 21 Mar 1965 (61 years old),Iran
Also known as سید حشمت حیات الغیب; Heshmatollah Hayat al-Ghaib; Seyyed Heshmat Hayat al-Ghaib and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Cheib AHCENE
Born 17 Jan 1941 (85 years old),United States
Also known as Hassan the Old; Хассан Старият; Чеиб Асен and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusif FINIANOS
Born 1964,Lebanon
Also known as Yusif Finianos; FENIANOS, Youssef; Youssef Fenianos and 5 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
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
- Person
Luis Ignacio MORENO MEDINA
Born 26 May 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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