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Source records 4,601 to 4,625 of 10,000, in corpus order.
- Company
Aman Damascus Joint Stock Company
Syria
Also known as Aman Damascus JSC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
Joint Stock Company Shipbuilding Plant Lotos
Russia
Also known as “Shipyard Lotos”; АО Судостроительный Завод Лотос; （別称、「造船所ロータス」） and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LLC Mashimport
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashimport"; ООО МАШИМПОРТ
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Chiheb Ben Mohamed AYARI
Born 19 Dec 1965 (60 years old),Italy
Also known as Аяри Шихеб Бен Мохамед; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; Хишем Абу Хшем and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
YLH ELECTRONICS HK CO LIMITED
China
Also known as 鈺龙海电子（香港）有限公司; YLH Electronics (H.K.) Co., Limited; Dongmei Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitriy Yuryevich SOYIN
Born 7 Aug 1969 (57 years old),Russia
Also known as Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; SOIN, Dmitry Yuryevich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
- Person
Elena Mirtova
Born 6 Jul 1961 (65 years old),Russia
Also known as Елена Миртова; Yelena Mirtova; Mirtova Olena Yuriyivna
Sanctioned entity
Also debarred entity
5 sources
- Person
Murat Aliev
Born 24 May 1979 (47 years old),Russia
Also known as Aliiev Murat Mahomedovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
ISLAMIC NATIONAL BANK OF GAZA
Palestine
Also known as ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK; PALESTINE ISLAMIC NATIONAL BANK and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Aozma Sultana
Born 30 Oct 1982 (43 years old),United Kingdom
Also known as QURESHI, Aozma; Aozma QURESHI; Aozma Qureshi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MEHDI BROS SHIP SERVICES PVT LTD
India
Also known as Mehdi Bros. Ship Services Private Limited; Mehdi Bros Ship Services Pvt Ltd; Mehdi Brothers Ship Services PVT. LTD. and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Russia
Also known as SBERBANK-AST ZAO; SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maksim Yurievich VOROBYOV
Born 9 Aug 1976 (50 years old),Russia
Also known as Maksim Yurievich Vorobyov; Maksim Yurevich Vorobev; Воробьев Максим Юрьевич
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Mohammed BENHAMMEDI
Born 22 Sep 1966 (60 years old),United Kingdom
Also known as Muhammad Muhammad BIN HAMMIDI; Mohammed BEN HAMMEDI; HAMMEDI, Ben and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Mohammad Masnayi NAJIBI
Born 11 Sep 1974 (52 years old),Iran
Also known as NAJIBI, Sayyed Mohammad Masnayi; Sayyed Mohammad Masnayi Najibi; Seyyed Mohammad Masnaei Najibi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abass Hussein HARB
Born 11 Nov 1979 (46 years old),Venezuela
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Ali TAJIDEEN
Born 1961
Also known as Ali Mohammad Abed Al-Hassan TAJEDDIN; Ali Mohamed TAGEDDINE; TAJEDDIN, Ali Mohammad Abed Al-Hassan and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul WAFA
Born 7 Apr 1937 (89 years old),Pakistan
Also known as GILL, Muhammad Hussain; Abdul Wafa; UL-WAFA, Abu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ismael ZAMBADA GARCIA
Born 1948,United States
Also known as Geronimo LOPEZ LANDEROS; Ismael Mario ZAMBADA GARCIA; El Mayo ZAMBADA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahdi Mohammed Hussein Al-Mashat
Born 1986,Yemen
Also known as مهدي بن محمد بن حسين المشاط; MASHAT, Mahdi Mohammed; Mahdi Mohammed Mashat and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Fishchenko
Born Mar 1966,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Sahar ATRI
Born Nov 1949,United Kingdom
Also known as Sahar Atri; Sahar Utri; Sahar Itri and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jaleel Phillips
United States
Debarred entity
1 source
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