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Source records 4,476 to 4,500 of 10,000, in corpus order.
- Organization
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Russia
Also known as GU MIA of Russia for the Nizhny Novgorod Region; ГУ МВД России по Нижегородской Области; Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod Region and 2 more
Sanctioned entity
Also export controlled
8 sources
- Company
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Company
LLC Center
Russia
Also known as ООО «Центр»; OOO Tsentr; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Moustafa ABBES
Born 5 Feb 1962 (64 years old),Italy
Also known as Аббес Мустафа
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Company
FENG SHENG CO., LTD.
Taiwan
Also known as Feng Sheng Co Ltd
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali FOOLADVAND
Born 10 Sep 1979 (47 years old),Iran
Also known as Fuladvand Ali; FOOLADVAND, Ali; Ali Fooladvand
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY 6 ARSENAL
Russia
Also known as Aktsionernoe Obshchestvo 6 Arsenal; Aktsionerne tovarystvo "6 arsenal"; AO 6 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Victor QUISPE PALOMINO
Born 1967
Also known as Camrade Jose; Camrade Martin; COMRADE JOSE
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Masoud Jalili
Born 8 Dec 1987 (38 years old),Iran
Also known as Masud Jalili; Mas'ud Jalili
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Yuri Vladimirovich Belyakov
Born 24 Oct 1974 (51 years old),Russia
Also known as Yury Beliakov; Юрий БЕЛЯКОВ; BELIAKOV, Yury
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Al-Sunaydar
Born 5 Mar 1987 (39 years old),Yemen
Also known as محمد محمد عبدالله السنيدار; AL SUNAIDAR, Mohammed Mohammed Abdullah; Mohammed Mohammed Abdullah Al Sunaidar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haydar Muzhir Ma'lak AL-SA'IDI
Born 24 Apr 1978 (48 years old),Iraq
Also known as AL-GHARAWI, Haydar; Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haider Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ebrahim Zargar Tehrani
Born 16 Sep 1983 (43 years old),Iran
Also known as ZARGAR TEHRANI, Mohammad Mohammad Ebrahim; Mohammad Mohammad Ebrahim Zargar Tehrani; محمد محمد ابراهیم زرگر طهرانی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Kanstantsinavich LAURENTSYEU
Born 9 Apr 1989 (37 years old),Belarus
Also known as LAURENTSYEU, Anton Kanstantsinavich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sharry CHEN
Born 14 Feb 1986 (40 years old),China
Also known as CHEN, Sharry; TING, Chen; Sharry Chen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MELLI SAKHTEMAN CO.
United Arab Emirates
Also known as Melli Sakhteman Co.; Sherkat-e Melli-ye Sakhteman; NATIONAL BUILDING COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Jinxiang Trade Co., Ltd.
China
Also known as Jinxiang Trading Company; Dandong Metal Company; China Dandong Kumsang Trade Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Bulat Akhatovich Yanborisov
Born 1 Jan 1970 (56 years old),Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Russia
Also known as Limited Liability Company Raspadskaya Coal Company; OOO Raspadskaya Coal Company; Raspadskaya Ugolnaya Kompaniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EKOSFERA LLC
Ukraine
Also known as Ekosfera LLC; Econsfera Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Sami Muhammad Abu Marei
Born 5 Feb 1985 (41 years old),Palestine
Also known as Muh Muhammad Sami Muhammad Ebu Mer'a; EBU MER'A, Muh Muhammad Sami Muhammad; Mohammed Sami Muhammad Abu-Mar'i and 4 more
Sanctioned entity
Also export controlled
3 sources
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