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Source records 2,301 to 2,325 of 8,496, in corpus order.
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Cheikh ould Mohamed Saleck OULD ABED
Born 1978,Mauritania
Also known as OULD ABED, Cheikh ould Mohamed Saleck; NITRIK, Hamza; Abu Hamza al-Chinguetti and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC Vladimir Radio Communications Design Bureau
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Vladimirskoe Konstruktorskoe Byuro Radiosvyazi; Vidkryte aktsionerne tovarystvo "Volodymyrske konstruktorske biuro radiozviazku"; Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи» (ОАО «ВКБР») and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
SMP Bank
Russia
Also known as SMP Bank, AO; Акционерное Общество Банк Северный Морской Путь; AO SMP Bank and 8 more
Sanctioned entity
Also export controlled, debarred entity, bank
8 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO NPK OPTOLINK
Russia
Also known as SPC Optolink; SPC オプトリンク; Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
AL-NURISTANI, 'ABD AL-AZIZ
Born 1943,Afghanistan
Also known as NURISTANI, Abdul Aziz-e; 'Abd al-Aziz al-Nuristani; AZIZ, Abdullah and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Russia
Also known as Gazprom Promgaz; Aktsionerne tovarystvo "Hazprom promhaz"; GAZPROM PROMGAZ and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mu'min al-Mawji Mahmud Salim
Born 16 Oct 1991 (35 years old),Egypt
Also known as SALIM, Mu'min al-Mawgy Mahmud; Mu'min al-Mawgy Mahmud Salim; Mu'min al-Mogy Mahmud Salim and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Jamal SHAHKARAMI
Born 23 Nov 1969 (56 years old),Iran
Also known as MOHAMMAD MIRZA, Jamal Shah Karami; SHAKRAMI, Jamal; SHAH KARAMI, Jamal Mohammad Mirza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SWEDISH RESISTANCE MOVEMENT
Denmark
Also known as Svenska motstandsrorelsen; Den norske motstandsbevegelsen; KOHTI VAPAUTTA! and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arya Sasol Polymer
Iran
Also known as Polimer Arya Saasool; Arya Sasol Polymers; Arya Sasol Polymer Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources