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Source records 5,551 to 5,575 of 10,000, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Russia
Also known as Российский союз промышленников и предпринимателей; РСПП; Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Andrey Aleksandrovich ZHIDKOV
Born 15 Sep 1979 (47 years old),Ukraine
Also known as Andrei Aleksandrovich Zhidkov; Андрей Александрович Жидков
Sanctioned entity
Also debarred entity
5 sources
- Person
Inna Vladimirovna OLEKSINA
Born 14 May 1966 (60 years old),Belarus
Also known as Inna Oleksina; Инна Владимировна Олексина; Inna Vladimirovna Oleksina and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
Russia
Also known as Kirovskii Zavod; Kirovski Zavod PAO; Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vasilyevich TANCHEV
Born 30 Aug 1985 (41 years old),Russia
Also known as TANCHEV, Aleksandr Vasilevich; Aleksandr Vasilevich Tanchev; Alexander Tanchev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Thit AKIRAPHOKIN
Born 3 Mar 1972 (54 years old),Myanmar
Also known as Akiraphokin THIT; Samsaeng SUTHIT; Ta Han WEI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Manuel TORRES FELIX
Born 28 Feb 1954 (72 years old),Mexico
Also known as Manuel De Jesus TORRES FELIX; Manuel Felix TORRES; Manuel J TORRES and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Adrian Castillo Lopez
Born 21 Dec 1975 (50 years old),Mexico
Also known as Adrian Salazar Saldivar; Juan Manual Medina Perez; Adrian Frias and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Behrouz Parsarad
Born 2 Jul 1988 (38 years old),Iran
Also known as Behrouz Parsa; Behrouz Paeinshahri; بهروز پائینشهری and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yulia Aleksandrovna BEGLOVA
Born 8 Jun 1981 (45 years old),Russia
Also known as Юлия Александровна Беглова; Yulia Alexandrovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Abdul Rahab JARFAN
Born 4 Feb 1979 (47 years old),Yemen
Also known as Abdelrab Garafan; Abdulrabb Saleh Ahmed Jarfan; Abdul Rab Saleh Ahmed Hussain Jarfan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
- Person
Wilai CHAIWORASIN
Born 1934,Thailand
Also known as Vilai CHAIVORASILP; Vilai CHAIWORASIN
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel Mogg
United States
Debarred entity
1 source
- Company
Spring Lifecheck Drug
United States
Debarred entity
1 source
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