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Source records 5,301 to 5,325 of 10,000, in corpus order.
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Public Joint Stock Company Vyborg Shipyard
Russia
Also known as Public Joint-Stock Company Vyborgsky Shipbuilding Plant; ПАО Выборгский Судостроительный Завод; Vyborg Shipyard and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Suhayl Hasan Al-Hasan
Born 1964,Syria
Also known as Lieutenant Colonel Suhayl HASSAN; Sohail AL-HASSAN; Colonel Suhayl HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also debarred entity
4 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mufti Abdul RAHIM
Born 1955,Pakistan
Also known as Mufti Muabdul HALIM; Mufti Abdur RAHIM; Mufti Abdul RAHEEM and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
China
Also known as 大连永康国际贸易有限公司; 大连天贻国际贸易有限公司; DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo ALVAREZ ZEPEDA
Born 19 Feb 1981 (45 years old),Mexico
Also known as Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Hassan AYASH
Born 1 May 1963 (63 years old),Lebanon
Also known as Hassan AYACH; Hassane AYASH; Hassan Muhammad AYASH and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yuri Pavlovich Safyanov
Born 22 May 1976 (50 years old),Russia
Also known as Iurii Pavlovich Safianov; Yury Pavlovich Safyanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Arturo ARRIOLA MARQUEZ
Born 6 Nov 1968 (57 years old),United States
Also known as Oscar Arturo ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
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