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Source records 3,326 to 3,350 of 10,000, in corpus order.
- Organization
Expert Partners
Syria
Also known as Experts Partners
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Galina Alekseyevna Tokareva
Born 24 Sep 1951 (75 years old),Russia
Also known as ТОКАРЕВА Галина Алексеевна; Галина Токарева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Pella-Mash
Russia
Also known as Общество с Ограниченной Ответственностью «Пелла-Маш»; Пелла-Маш ОOO; ООО «Пелла-Маш» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Chehadeh Othman
Born 29 Jun 1979 (47 years old),Lebanon
Also known as Hassan; UTHMAN, Hassan; Hassan Shehadeh Othman and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mokhtar Bouchoucha
Born 13 Oct 1969 (57 years old),Italy
Also known as BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arkan Ahmad 'Abbas Al-Matuti
Born 6 Oct 1982 (44 years old),Syria
Also known as أبو سرحان; Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas Al-MITIWITI and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amran BIN MANSOUR
Born 25 May 1964 (62 years old),United States
Also known as Amran MANSOR; BIN MANSOR, Amran; Amran BIN MANSOR and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Viktorovich Gavryuchenkov
Born 23 Oct 1960 (65 years old),Russia
Also known as Andrey Viktorovich Gavryuchenkov; GAVRJUCHENKOV, Andrej Viktorovich; GAVRYUCHENKOV, Andrey Viktorovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Lebanon
Also known as Spectrum Investment Group Holding; "SPECTRUM HOLDING; SPECTRUM INVESTMENT GROUP HOLDING SAL and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Dexias Industrial Products and Trade Limited Company
Russia
Also known as Dexias Endil strivel; デクシアス IPTLC; Mainbox LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Kimiya Pakhsh Shargh Co Ltd
Iran
Also known as Kimiya Pakhsh Shargh Group; KPS; Kimiya Pakhsh Shargh Co. Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Russia
Also known as SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK-FINANS OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Naushad Alam KHAN
Born Dec 1970,Pakistan
Also known as Muhammad Nawshad Alam KHAN; KHAN, Muhammad Nawshad Alam; Naushad Aalam KHAN and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
Born 1959,Qatar
Also known as 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; Abd-al-Mu'ayyid Ridha Hassan al-Banai and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid AL-BARNAWI
Born 1976,Nigeria
Also known as EL-BARNAOUI, Khaled; HAFSAT, Abu; Khaled AL-BARNAWI and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Layith Hadi Sa'id AL-KHAZ'ALI
Born 14 Oct 1975 (51 years old),Iraq
Also known as Layith Hadi Sa'id al-Khaz'ali; ALAZIREG, Layth Hadi Sayyid; AL-KHAZ'ALI, Layth and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMARTLOGISTER
United Arab Emirates
Also known as Smartlogister; Smart Lines Trading FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AFRI BELG COMMERCIO E INDUSTRIA LDA
Angola
Also known as AFRI-BELG AGRICULTURE; AFRI BELG; AFRI-BELG SUPERMERCADOS and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salih al-Aruri
Born 19 Aug 1966 (60 years old),Palestine
Also known as SULAYMAN, Salih Muhammad; SULAIMAN, Salih Dar; Salih al-Arori and 19 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Kerman Aviation
France
Also known as GIE Kerman Aviation
Sanctioned entity
Also export controlled, regulator warning
3 sources
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