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Source records 2,426 to 2,450 of 8,496, in corpus order.
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Rezonit
Russia
Also known as Rezonit; OOO Rezonit; レゾニト and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Dieman Abdulkadir Izzat
Born 4 Jul 1965 (61 years old),Germany
Also known as Deiman Alhasenben Ali Aljabbari; AL-JABBARI, Deiman Alhasenben Ali; Дииман Абдулкадир Иззат and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Muhammad Fallah Kamil Hirzallah
Born 9 Sep 1989 (37 years old),Palestine
Also known as HERZAL ALLAH, Mohamed; Mohamed Herzallah; HERZALLAH, Mohammed Falah Kamel and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdallah Asid ABADIKA
Born 1 Feb 1974 (52 years old),South Africa
Also known as ABADIKA, Abdallah Asid; Abdella Asid Abadigga; Abdallah Asid Abadika and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kourosh ASIABANI
Born 31 May 1962 (64 years old),Iran
Also known as Koresh ASIYABANI; Kurosh ASIABANI; ASIABANI, Kurosh and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mushtaq Talib Zughayr al-Rawi
Born 1969,Belgium
Also known as Mushtaq al-Rawi; AL-RAWI, Abu Mus'ab; Mushtaq Talib Zaghayir al-Rawi and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Aqeel Meften Khafeef Al Baidhani
Born 14 Feb 1979 (47 years old),Iraq
Also known as Aqeel Al Baidhani; Aqeil Mftine Khfeef; AL BAIDHANI, Aqeel and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBERBANK INSURANCE COMPANY LTD
Russia
Also known as SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Huseyin Hafez AMINI
Born 23 Aug 1969 (57 years old),Iran
Also known as AMINI, Hussein Hafiz; AMINI, Hosein Hafez; AMINI, Huseyin Hafez and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al Hadi Zarqun
Born 1983,Libya
Also known as ZARGOON, Al Hadi; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah al-Ashqar
Born 1986,Palestine
Also known as Abdallah al-Ashqar; Muhandes al-Tawhid; Abdullah al-Ashqar and 22 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bonyad Shipping Agencies Company
Iran
Also known as Bonyad Shipping Agents Company; Bonyad Shipping Agencies Co.; شرکت نمایندگیهای کشتیرانی بنیاد and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL REHMAT TRUST
Pakistan
Also known as AR-RAHMAN TRUST; UR-RAHMAN TRUST; AL-REHMAN TRUST and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources