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Source records 5,551 to 5,575 of 10,000, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Russia
Also known as Российский союз промышленников и предпринимателей; РСПП; Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Andrey Aleksandrovich ZHIDKOV
Born 15 Sep 1979 (47 years old),Ukraine
Also known as Andrei Aleksandrovich Zhidkov; Андрей Александрович Жидков
Sanctioned entity
Also debarred entity
5 sources
- Company
JSC ROSGOSSTRAKH
Russia
Also known as PJSC IC Rosgosstrakh; ПАО СК Росгосстрах; IC Rosgosstrakh PJSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
Russia
Also known as Kirovskii Zavod; Kirovski Zavod PAO; Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abuzar Gohari Moqadam
Born 17 Sep 1980 (46 years old),Iran
Also known as Abuzar Goharimoqadam; Abuzar Gohari Moghadam
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ilya Davidovich MEDVEDOVSKIY
Born 25 Dec 1972 (53 years old),Russia
Also known as MEDVEDOVSKII, Ilia Davidovich; MEDVEDOVSKIY, Ilya Davidovich; Ilya Davidovich Medvedovskiy and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Manuel TORRES FELIX
Born 28 Feb 1954 (72 years old),Mexico
Also known as Manuel De Jesus TORRES FELIX; Manuel Felix TORRES; Manuel J TORRES and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Behrouz Parsarad
Born 2 Jul 1988 (38 years old),Iran
Also known as Behrouz Parsa; Behrouz Paeinshahri; بهروز پائینشهری and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
- Organization
Avtex Semiconductor Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wilai CHAIWORASIN
Born 1934,Thailand
Also known as Vilai CHAIVORASILP; Vilai CHAIWORASIN
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel Mogg
United States
Debarred entity
1 source
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