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Source records 4,526 to 4,550 of 10,000, in corpus order.
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
David Ari Lapides
Born 23 Jun 1984 (42 years old),United States
Debarred entity
14 sources
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Person
Natalya Vladimirovna Borisova
Born 19 Aug 1968 (58 years old),Russia
Also known as Борисова Наталья Владимировна; Наталья Владимировна Борисова; Borysova Nataliia Volodymyrivna
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Othman DERAMCHI
Born 7 Jun 1954 (72 years old),Italy
Also known as Дерамчи Отман; YOUSSEF, Abou; Абу Юссеф and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company responsibility "Specialized Depository company "Garant"
Russia
Also known as SDK Garant; Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"; LIMITED LIABILITY COMPANY SDK GARANT
Sanctioned entity
Also debarred entity
6 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Anastasiya Viktorivna KUZNETSOVA
Born 20 Jul 1970 (56 years old),Ukraine
Also known as Anastasiya Viktorivna Kuznetsova; Анастасiя Вiкторiвна Кузнецова; Kuznetsova Anastasiia Viktorivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Guiqin Su
Born 3 Dec 1959 (66 years old),Hong Kong
Also known as Zhao SU; Madame Su; Gui Qin SU and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fazlur Rehman KHALIL
Born 1963,Pakistan
Also known as KHALIL, Fazl ur-Rahman; KHALIL, Fazlur Rehman; KHALIL, Faisal Rahman and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Naeem Sheikh
Born 4 Sep 1950 (76 years old),Pakistan
Also known as NAIM, Shaikh; NAEEM, Muhammad; NAEEM, Sheikh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gulsah OZEL
Born 2 Feb 1992 (34 years old),Turkey
Also known as OZEL, Gulsah; Gulsah Khaled; Gulshah Khaled and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSKOYE VREMYA LLC
Russia
Also known as LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; Aquanika LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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