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Source records 3,751 to 3,775 of 10,000, in corpus order.
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Russia
Also known as АО «СПТБ Звездочка»; SPTBズヴョーズダチカ; JSC “Special Production and Technical Base Zvezdochka” and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Chol Nam PAK
Born 16 Jun 1971 (55 years old),China
Also known as Ch'o'l-nam PAK; PAK, Ch'o'l-nam; Pak Ch'o'l-nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pishro Systems Research Company
Iran
Also known as ADVANCED SYSTEMS RESEARCH COMPANY; CENTER FOR ADVANCED SYSTEMS RESEARCH; PISHRO COMPANY and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
NPO Electronic Systems
Russia
Also known as NPO Electric Systems; NPOS ES; ООО «НПО Электронные Системы» and 5 more
Sanctioned entity
Also export controlled
5 sources
- Company
AUCTION LIMITED LIABILITY COMPANY
Russia
Also known as LLC AUKCION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKTSION OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ASRE SANAT ESHRAGH CO.
Iran
Also known as Asr-e-San'at Eshragh Engineering Company; Asre Sanat Eshragh Co.; Asr-e-San'at Eshragh Engineering Company Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kazem Mirzai Kondori
Born 11 Jul 1958 (68 years old),Iran
Also known as Kazem Mirzaei Kondori; MIRZAEI KONDORI, Kazem; Kazem Mirzai Kandari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fayyaz Ahmad
Born 5 Dec 1973 (52 years old),Pakistan
Also known as Muhammad Fiaz; BAHA'I, Fayaz; FAIZ, Shaikh and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al Nur Shalan
Born 1961,Lebanon
Also known as Abdul Nur Ali Sha'lan; SHALAN, Abd Al Nur Ali; Abdul-Nur Ali Shalan and 7 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Organization
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as FRC CSC RAS; Institute of Informatics Problems of Russian Academy of Sciences; FITS IU RAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mei Xin Electronic (HK) Co., Limited
Hong Kong
Also known as Mei Xin Electronic HK Co., Limited; MEIXIN ELECT; 美欣電子(香港)有限公司 and 3 more
Sanctioned entity
Also export controlled
4 sources
- Person
Hamidreza MALEKOUTI POUR
Born 18 Oct 1960 (66 years old),Iran
Also known as Hamid Reza MALAKOUTIPOUR; MALAKOTIPOUR, Hamid Reza; MALAKOTIPOUR, Hamidreza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Agila Saleh Essa
Born 1 Jun 1942 (84 years old),Libya
Also known as GWAIDER, Ageela Salah Issa; Ageela Salah Issa Gwaider; SALEH, Aqilah and 7 more
Sanctioned entity
Also export controlled
3 sources
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