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Source records 2,951 to 2,975 of 10,000, in corpus order.
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrei Veniaminovich Yarin
Born 13 Feb 1970 (56 years old),Russia
Also known as Yarin Andrii Veniaminovych; Андре́й Вениами́нович Я́рин; Ярин Андрей Вениаминович and 1 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Yousef Aboutalebi
Born 29 May 1983 (43 years old),Iran
Also known as ABU-TALEBI, Yousef; ابوطالبی یوسف; ABU-TALEBI, Yusif and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Mahn Nyein Maung
Born 1947,Myanmar
Also known as P'do; P'doh (Phado) Man Nyein Maung; Padoh Mahn Nyein Maung and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kiyumars Heidari
Born 1963,Iran
Also known as HEYDARI Amir Kyomarth; Kyomarth HEYDARI; HEYDARI Kioumars and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Fedorovich BYCHEK
Born 20 Sep 1985 (41 years old),Belarus
Also known as БЫЧЕК Константин Фёдорович; БЫЧАК Канстанцiн Фёдаравiч; Константин Федорович Бычек and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abbas'Ali Mohammadian MUSAABADI
Born 20 Feb 1964 (62 years old),Iran
Also known as محمدیان عباس-علی; Abbas-Ali Mohammadian; عباسعلی محمدیان and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; （別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Closed Joint Stock Company Special Construction Bureau
Russia
Also known as ZAO Spetsialnoe Konstruktorskoe Byuro; Акционерное Общество «Специальное Конструкторское Бюро»; 非公開株式会社 SKB and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук (ФТИАН им. К.А.Валиева РАН); Valiev IPT RAS; （別称、K.A.ヴァリエフ名称FTIAN RAN、ロシア科学アカデミー・ヴァリエフ物理・技術研究所、ヴァリエフIPT RAS及びK.A.ヴァリエフ物理技術研究所RAS） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY COALMETBANK
Russia
Also known as Autre dénomination: JSC Uglemetbank; Uglemetbank; Joint stock company coalmetbank and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Evgeny Grigorevich NOVITSKIY
Born 19 Nov 1957 (68 years old),Russia
Also known as Новицкий Евгений Григорьевич; Evgeniy NOVITSKIY; Evgeni Grigorevich NOVITSKI and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hassein Eduardo FIGUEROA GOMEZ
Born 9 May 1973 (53 years old),United Arab Emirates
Also known as Hassein Eduardo FIGUERO GOMEZ; Ernesto FERNANDEZ GOMEZ
Sanctioned entity
Also debarred entity
3 sources
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