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Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
Osama Mehmood
Born 2 Sep 1980 (46 years old),Afghanistan
Also known as MAHMUD, Usama; Usama Mahmud; Ustadh Usama Mahmood and 4 more
Sanctioned entity
Also export controlled
9 sources
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Public Joint Stock Company Vyborg Shipyard
Russia
Also known as Public Joint-Stock Company Vyborgsky Shipbuilding Plant; ПАО Выборгский Судостроительный Завод; Vyborg Shipyard and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Suhayl Hasan Al-Hasan
Born 1964,Syria
Also known as Lieutenant Colonel Suhayl HASSAN; Sohail AL-HASSAN; Colonel Suhayl HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
35 Shipyard, branch of Zvezdochka Ship Repair Center
Russia
Also known as Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta”; 35 SRZ branch of Zvezdochka SRC; ФЛ «35 СРЗ» – АО «ЦС «Звёздочка» and 7 more
Sanctioned entity
Also export controlled
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mufti Abdul RAHIM
Born 1955,Pakistan
Also known as Mufti Muabdul HALIM; Mufti Abdur RAHIM; Mufti Abdul RAHEEM and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Company Tekhnopol
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ'; LLC Kompaniya Tekhnopol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
China
Also known as 大连永康国际贸易有限公司; 大连天贻国际贸易有限公司; DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Iran
Also known as Sherkate Sanaye Madaniye Kaveh Pars; Ghostareshe Sanayie Madani Kaweh Pars; Kaveh-pars Mining Industries Development Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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