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25 results

Source records 4,151 to 4,175 of 10,000, in corpus order.

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Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
Person
Victor Yakovlevich Grin
Born 1 Jan 1951 (75 years old),Russia
Also known as Гринь Виктор Яковлевич; Гринь, Виктор; Viktor Grin and 5 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
Person
Ahmed Mahmoud Hassan
Born 1981,Mozambique
Also known as šejk Hassan; QASIM, Abu; Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
Person
Igor Panchenko
Born 18 May 1963,Russia
Also known as Игорь Владимирович Панченко; Панченко Игорь Владимирович; PANCHENKO Igor Vladimirovich and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
ELPROM LLC
Russia
Also known as OOO Elprom; ООО «Элпром»; Elprom LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Yuriy Viktorovich Zaytsev
Born 16 Dec 1970 (55 years old),Russia
Also known as Yuriy Viktorovich Zaitsev; Зайцев Юрий Викторович; Zaitsev Yurii Viktorovych
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
Person
Choe Pu-il
Born 6 Mar 1944 (82 years old),North Korea
Also known as Ch'oe Puil; Pu-il Ch'oe; Choi Bu-il and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Andrey Komarov
Born 11 Oct 1966 (60 years old),Russia
Also known as Андрей Ильич Комаров; Комаров, Андрей; Andrei Komarow and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
6 sources
Person
Hashim SAFI AL-DIN
Born 1963,Lebanon
Also known as SAFIEDDINE, Hashim; Hashem Safi al-Din; Hashem Safieddine and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Abdelghani Mzoudi
Born 6 Dec 1972 (53 years old),Germany
Also known as MAZWATI, Abdelghani; Abdelghani MAZUTI; Абделгани Мзуати, Абделгани Мазути and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Luis Ignacio AMEZCUA CONTRERAS
Born 22 Feb 1964 (62 years old),United States
Also known as Luis LOPEZ; Eduardo LOZANO; Sergio RODRIGUEZ LOPEZ and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Alexey Valeryevich SAZANOV
Born 13 Apr 1983 (43 years old),Russia
Also known as Сазанов Алексей Валерьевич; Alexei Valerevich Sazanov; Alexey Valeryevich Sazanov and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Jozef TOPOLOVEC
Born 13 Mar 1975 (51 years old),Slovenia
Also known as Doc
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Ali Saleh HUSAIN
Born 1970,United States
Also known as AL-YEMENI, Abu Dhahak; 'ALA'LAH, 'Ali Salih Husayn; DAHHAK, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Armed Forces Social Security Investment Company
Iran
Also known as Armed Forces Social Security and Pension Fund Investment - Shestan; Armed Forces Social Security Investment Fund SHASTAN; Shastan Armed Forces Social Security Investment Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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