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Source records 5,401 to 5,425 of 10,000, in corpus order.
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Raja Salameh
Born 1961,Lebanon
Also known as رجا سلامة; Raja Salame
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladimir Nikitovich Skoch
Born 5 Jul 1933 (93 years old),Russia
Also known as Владимир Никитович СКОЧ; Skoch Volodymyr Mykytovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC RK 'Center-Invest'
Russia
Also known as Joint Stock Company Rk Center Invest; AO RK Tsentr Invest; Joint Stock Company “Registration Company Centre Invest” and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsin RAZA
Born 25 May 1986 (40 years old),Pakistan
Also known as Mohsin Raza Amiri
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Carlos BARRAZA ACEVES
Born 6 Dec 1982 (43 years old),Mexico
Also known as Luis 2525
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Bachir SULEMAN
Born 28 Apr 1958 (68 years old),Mozambique
Also known as Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Lawrence Kanyuka Kingston
Born 19 Jul 1970 (56 years old),France
Also known as Lawrence Kingston Kanyuka
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM DOBYCHA IRKUTSK
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Gazprom Dobycha Irkutsk and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leah C. Afolabi
Born 28 Sep 1974 (52 years old),United States
Debarred entity
2 sources
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