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Source records 4,076 to 4,100 of 10,000, in corpus order.
- Person
Kwang Chol Pyon
Born 16 Sep 1964 (62 years old),China
Also known as Kwang-ch'o'l Pyo'n; PYO'N, Kwang-ch'o'l; Pyo'n Kwang-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Katherine Nayarith Haringhton Padron
Born 5 Dec 1971 (54 years old),Venezuela
Also known as Katherine Nayarith Harrington Padrón
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Igor Evgenyevich LEVITIN
Born 21 Feb 1952 (74 years old),Russia
Also known as Igor Evgenevich Levitin; Левитин Игорь Евгеньевич; Igor Evgenyevich Levitin
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
China
Also known as Luchengtech Co. Ltd; Beijing Lucheng Weiye Technology Development Co., Ltd; Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC NIIEVM
Belarus
Also known as Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin; Computer Research Institute NIIEVM; OAO Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin and 6 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
- Person
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan Saburinezhad
Born 9 Jan 1965 (61 years old),Syria
Also known as Hasan Saburi Nazhad; Ali Saburinejad; MURTADA, Muhandis and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Filipos Woldeyohannes
Born 1955,Eritrea
Also known as Phillipos Woldeyohanes; Philipos Weldeyohannes; Fillipos Weldeyohannes and 4 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Hassan Ahmed Moukalled
Born 17 Feb 1967 (59 years old),Lebanon
Also known as Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Xiaowei Hu
Born 1 May 1982 (44 years old),Hong Kong
Also known as Xiao'er Chen; Shi Hu; 小二 陳 and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Sabir Mohammed Hamsho
Born 25 Nov 1992 (33 years old),Syria
Also known as Ahmad Saber Mohamad Hamcho; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho and 2 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Rifa'i Ahmad Taha MUSA
Born 24 Jun 1954 (72 years old),United States
Also known as 'ABD ALLAH, 'Issam 'Ali Muhammad; ABD-AL-WAHAB, Abd-al-Hai Ahmad; AL-KAMEL, Salah 'Ali and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehti GAFAR ZADA
Born 30 Nov 1978 (47 years old),Azerbaijan
Also known as Mekhti Fikret Gafar Zade; KAFAR ZADE, Mekhti Fikret Ogly; Gafar Zada Mehti and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hafez Al-Assad
Born 3 Dec 2001 (24 years old),Syria
Also known as Hafez al-Assad; حافظ جونيور; Hafez Assad and 4 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Suhayl Fatilloevich BURANOV
Born 11 Oct 1983 (43 years old),Uzbekistan
Also known as Suhail MANSUR; BURANOV, Mansur; BURANOV, Sukhail Fatilloevich and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Behzad MESRI
Born 27 Aug 1988 (38 years old),Iran
Also known as Skote Vahshat
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Badran Turki Hishan AL MAZIDIH
Syria
Also known as ABU 'AZZAM; ABU 'ABDALLAH; AL-SHA'BANI, Badran Turki Hisham al-Mazidih and 8 more
Export controlled
Also debarred entity
2 sources
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