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Source records 9,151 to 9,175 of 10,000, in corpus order.
- Person
Yassine Chekkouri
Born 6 Oct 1966 (60 years old),United States
Also known as Яссине Чеккури
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
MCGAVIN, CAMERON LINDSAY
Born 9 Nov 1969 (56 years old),United States
Debarred entity
5 sources
- Organization
JSC SPE AME
Russia
Also known as NPP AME
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AZMOUN PAZOHAN HESGAR
Iran
Also known as Azmoun Pazohan Hesgar; Azmun Pezhuhan Hesgar Co
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Bagher Shirinkar
Born 21 Sep 1979 (47 years old),Iran
Also known as Mojtaba Tehrani; TEHRANI, Mojtaba
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhannad Juma Y AL-TAMIMI
Born 1956,Iraq
Also known as AL-TAMIMI, Muhamad Juma Y; Muhamad Juma Y AL-TAMIMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alina Olegovna Nazarova
Born 12 Jul 1984 (42 years old),Russia
Also known as Nazarova Alina Olehivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Ma'ad Ibrahim Muhammad Rashid al-Atili
Born 15 Mar 1980 (46 years old),Palestine
Also known as Ma'ad Ibrahim Muhammad Rashid; IBRAHIM MUHAMMAD RASHID, Ma'ad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD
Russia
Also known as Aktsionernoe Obshchestvo Saranskii Priborostroitelnyi Zavod; AO SPZ; PJSC SIW and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MEIN CHEIN
Russia
Also known as Main Chain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INOPTICS
Russia
Also known as Inoptics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Arfada Petroleum Company JSC
Syria
Also known as Arvada Petroleum Company JSC
Sanctioned entity
Also debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
Russia
Also known as Kazan Plant Electric Device Open Joint Stock Company; Otkrytoe Aktsionernoe Obshchestvo Kazanskii Zavod Elektropribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOVCOMCARD LIMITED LIABILITY COMPANY
Russia
Also known as Sovkomkard; Sovcomcard LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAKHATRANS OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya; Sakhatrans OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FOTONIKS KLAUD
Russia
Also known as Photonics Cloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
Russia
Also known as NPF AVEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
Russia
Also known as United Rescue Technologies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRANIAN GHADIR IRON AND STEEL CO.
Iran
Also known as IGISCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arta Wave Sdn Bhd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Vladimirovich TIMOSHIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Andrei Vladimirovich Timoshin
Sanctioned entity
Also debarred entity
3 sources
- Person
Xueqin Song
Born 24 Nov 1990 (35 years old),China
Also known as Shelly Song
Sanctioned entity
Also debarred entity
3 sources
- Person
Irina KOSENKO
Born 16 Jan 1973 (53 years old),North Macedonia
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC GLOBALVOENTRAIDING LTD
Russia
Also known as LLC Globalvoentraiding Ltd; Globalvoentreiding Ltd OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC BSP GLOBAL
Russia
Also known as LLC BSP Global; BSP Security
Sanctioned entity
Also debarred entity
3 sources
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