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Source records 4,551 to 4,575 of 10,000, in corpus order.
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Marwan Issa
Born 1965,Palestine
Also known as イーサー、マルワン; 'ISSA, Marwan; Marwan 'Issa and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Kyong Hyok KIM
Born 5 Nov 1985 (40 years old),China
Also known as KIM, Kyo'ng-hyo'k; Kim Kyo'ng Hyo'k; Kyo'ng-hyo'k Kim and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Scientific-Production Association Vint of Zvezdochka Shipyard
Russia
Also known as Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка» (Головной филиал «НПО «Винт» АО «ЦС «Звездочка»); NPO Vint; SPU Vint and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitry Vladimirovich BARYSHNIKOV
Born 6 Nov 1976 (49 years old),Russia
Also known as Baryshnykov Dmytro Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Artem Andreyevich Komarov
Born 16 May 1990 (36 years old),Russia
Also known as Komarov Artem Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
China
Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD.; 苏州埃文特种合金有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mojtaba Jahandust
Born 15 Apr 1985 (41 years old),Iran
Also known as Mojtaba Jahandust Marghub; مجتبى جهاندوست مرغوب; MARGHUB, Mojtaba Jahandust
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noor Habib SHAH
Born 1966,Pakistan
Also known as SHAH, Noor Habib; SHAKH; Noor Habib Shah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahram TABIBI JABALI
Born 21 Mar 1971 (55 years old),Iran
Also known as TABIBI JEBELI, Bahram; Bahram Tabibi Jabali; Bahram Tabibi Jebeli and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Haji Ali Haji Omar
Born Jun 1974,Somalia
Also known as ALI, Ahmed Omer Haji; ALI, Ahmed Omar; Berdagax and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
So'ng-ho CHO'NG
Born 15 Nov 1972 (53 years old),Russia
Also known as CHO'NG, So'ng-ho; So'ng-ho Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Minbo Peng
Born 1 Oct 1982 (44 years old),China
Also known as 彭敏波; PENG, Betty; Betty Peng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilda Araceli BROWN DE JAIMES
Born 2 Oct 1970 (56 years old),Mexico
Also known as BROWN DE JAIMES, Hilda Araceli; Hilda Araceli Brown De Jaimes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulhamit CELIK
Born 1 Feb 1968 (58 years old),Turkey
Also known as CELIK, Abdulhamit; CHELIK, Abdulhamit; Abdulhamit Celik and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO IP NTSVO FOTONIKA
Russia
Also known as LLC Innovative Enterprise NTsVO Photonika; LLC FE NTSVO Photonika; Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Saint-Petersburg International Banking Conference LLC
Russia
Also known as Limited Liability Company Saint-Petersburg International Banking Conference; Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция; PSB Avtofaktoring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Ukraine
Also known as FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GENERAL BOARD OF STATE EXPERT REVIEW; Federal Autonomous Institution 'Main Directorate of State Examination' and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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