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Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kyong Nam Kim
Born 11 Jul 1976 (50 years old),Russia
Also known as KIM, Kyo'ng-Nam; Kyo'ng-Nam Kim; KIM Kyong Nam and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ramon Antonio Avellan Medal
Born 11 Nov 1954 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Korea Expo Joint Venture
North Korea
Also known as Chosun Expo Joint Venture; Chosun Expo; Korean Export Joint Venture and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hossein Maroufi
Born 1965,Iran
Also known as MAROOFI, Hossein; Hossein MAROOFI; حسین مروفی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Antonio Jose Benavides Torres
Born 13 Jun 1961 (65 years old),Venezuela
Also known as Antonio José Benavides Torres
Sanctioned entity
Also debarred entity
11 sources
- Person
Seyyed Mohammad Amin AGHAMIRI
Born 21 Sep 1986 (40 years old),Iran
Also known as سید محمد امین آقامیری; AHAMIRI Seied Mokhammad Amin; Seyed Mohammad Amin AGHAMIRI
Sanctioned entity
Also debarred entity
10 sources
- Person
Jose Miguel Dominguez Ramirez
Born 17 Oct 1979 (47 years old),Venezuela
Also known as Miguel Dominguez
Sanctioned entity
Also debarred entity
10 sources
- Person
Laureano Facundo Ortega Murillo
Born 20 Nov 1982 (43 years old),Nicaragua
Also known as Laureano Ortega
Sanctioned entity
Also debarred entity
10 sources
- Organization
Tradive General Trading L.L.C
United Arab Emirates
Also known as تراديف للتجارة العامة; Tradive General Trading Co; تريدف للتجارة العامة ذ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Hosein Hemsi
Born 27 Oct 1982 (43 years old),Iran
Also known as HOMSI, Hosein; Hosein Homsi
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Salman ADINEHVAND
Born 10 May 1980 (46 years old),Iran
Also known as Salman ADINEH-VAND; ADINEVAND Salman; Salman ADINEH VAND and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Irano Misr Shipping Company
Egypt
Also known as irano misr; Iran and Egypt Shipping Company; irano - misr shipping co and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ezzat Youssef Akar
Born 1 Nov 1967 (58 years old),Lebanon
Also known as AKAR, Izzat; Izzat Yusif Akkar; Izzat Youssef Akar and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
PROTEKH
Russia
Also known as Организация ООО “ПРОТЕХ”; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ”; PROTEH CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Fawzy Reda DARWISH-FAWAZ
Born 24 Mar 1973 (53 years old),Lebanon
Also known as FAWAZ, Fawzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksei MOZGOVOY
Born 3 Apr 1975 (51 years old),Ukraine
Also known as Aleksei MOZHOVY; Alexei MOZGOVOY; Aleksei MOZGOVY and 8 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Arturo MEZA CAZARES
Born 6 Mar 1976 (50 years old),United States
Also known as Arturo MEZA CAZAREZ; Arturo MEZA JR.; Arturo MEZA GASTELLUM
Sanctioned entity
Also debarred entity
3 sources
- Organization
AO INSTITUT STROIPROEKT
Russia
Also known as Aktsionernoe Obshcestvo Institut Stroiproekt; AO INSTITUTE STROYPROEKT; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT and 8 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Chaz Duane Shields
United States
Debarred entity
1 source
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