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Source records 5,101 to 5,125 of 10,000, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Pouya Control
Iran
Also known as Nam-Avaran-E Pouya Control; Tejerat Gostar Nikan Iranian Company; NAM-AVARAN-E POUYA CONTROL and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chabaane Ben Mohamed Trabelsi
Born 1 May 1966 (60 years old),Italy
Also known as Чабаане Бен Мохамед Трабелси
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Iran
Also known as PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bashara LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mujtaba Ali RAZA
Born 21 Oct 1987 (38 years old),Pakistan
Also known as Mujtaba Ali Raza; Mujtaba RAZA; Mujtaba Ali Lilani and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Vadym Firdavysovych Valiakhmetov
Born 7 May 1981 (45 years old),Russia
Also known as Weldon; Vasm; Mentos and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Ignatovich NOVIKOV
Born 1968,Belarus
Also known as Sergey Ignatovich Novikov; Сергей Игнатович Новиков; Sergey Ignatovich Novikof
Sanctioned entity
Also debarred entity
4 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Umid MUHAMMADI
Born 1967
Also known as AL-KURDI, Umid; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; MUHAMMADI, Omid and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QEMAT AL-NAJAH GENERAL TRADING LLC
United Arab Emirates
Also known as Qemat Al Najah General Trading Ltd; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Nikolaevich YURCHIK
Born 16 Aug 1979 (47 years old),Belarus
Also known as Aleh Mikalaevich Yurchyk; Oleg Nikolaevich Yurchik; ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Joseph Monytuil WEJJANG
Born 1962,Sudan
Also known as Nguen Monytuil Wejang; Joseph Monytuil Wejjang; Joseph Manytuil Wejang
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAXTECH SOLUTIONS
Russia
Also known as Maxtech IT Solutions; Limited Liability Company Maxteh; MaxtechSolutions and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sendy FLORES CASTRO
Born 10 Mar 1981 (45 years old),Mexico
Also known as Sandy FLORES CASTRO
Sanctioned entity
Also debarred entity
3 sources
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