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Source records 3,376 to 3,400 of 10,000, in corpus order.
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Erkin Rakhmatovich Norov
Born 14 May 1954 (72 years old),Russia
Also known as Эркин Рахматович Норов; НОРОВ Эркин Рахматович; Норов Эркин Рахматович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Inigo Vallejo Franco
Born 21 May 1976 (50 years old),United States
Also known as Иниго Валехо Франко
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Shenzhen Yidian Aviation Technology Co., Ltd.
China
Also known as Shenzhen One Electric Aviation Technology Co., Ltd.; AEE 深圳一电航空技术有限公司成; Shenzhen AEE Aviation Technology Co., Ltd.
Sanctioned entity
Also export controlled
7 sources
- Company
LLC INFRASTRUCTURE MOLZHANINOVO
Russia
Also known as Общество с Ограниченной Ответственностью "Инфраструктура Молжаниново"; Infrastruktura Molzhaninovo; LLC RESAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
State Security Committee of the Republic of Belarus
Belarus
Also known as Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus; Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus; Belarusian State Security Committee and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Balochistan Liberation Army
Pakistan
Also known as Qazi Aero Hive Rangers; BLA; Majeed Brigade and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY CHEYNCHIP
Russia
Also known as OOO Чейнчип; Chainchip LLC; LLC Cheynchip
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
China
Also known as 北京天美创科技有限公司; Beijing Tianmeichuang Technology Co Ltd; Beijing Tianmei Technology Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Novorossiysk Shipyard JSC
Russia
Also known as OAO Novosrossiyskiy sudoremontnyy zavod; АО «НСРЗ»; Акционерное Общество «Новороссийский Судоремонтный Завод» and 6 more
Sanctioned entity
Also export controlled
6 sources
- Organization
FULMEN GROUP
Iran
Also known as Fulmen Company; Fulmen Group; FULMEN COMPANY
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hasan Suliman ALSHABAN
Born 7 Jan 1987 (39 years old),Syria
Also known as Hasan Suliman AlShaban; ALSHABAN, Hasan Suliman
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Russia
Also known as JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Zavod; JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Factory; 10 Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sergei Aleksandrovich ERSHOV
Born 16 Oct 1952 (74 years old),Russia
Also known as Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; ERSHOV, Sergei Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Korea Ocean Shipping Agency
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hani 'Abd-al-Majid Muhammad AS'AD
Born 16 Apr 1977 (49 years old),Turkey
Also known as AL-'ABSI, Hani; ASAD, Hani Abdulmajeed Mohammed; Hani Abdulmajeed Mohammed Asad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Fatimah 'Abdallah Ayyub
Born 28 Apr 1989 (37 years old),Lebanon
Also known as Fatima Abdalla Ayyoub; Fatima Abdallah Ayoub; AYYOUB, Fatima Abdalla and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramadan ABDALLAH
Born 1 Jan 1958 (68 years old),Syria
Also known as Ramadan Abdalla Mohamed SHALLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kassim TAJIDEEN
Born 21 Mar 1955 (71 years old),United States
Also known as Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; TAJIDDINE, Kassim Mohammad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hangzhou Fuyang Koto Machinery Co., Ltd
China
Also known as Koto Machinery; Hangzhou Fuyang Ketuo Machinery; Koto Machinry Co., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shi Mei SUN
Born 23 Mar 1969 (57 years old),Taiwan
Also known as SUN, Amber; SUN, Shi-Mei; Shi Mei Sun and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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