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Source records 5,601 to 5,625 of 10,000, in corpus order.
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergei Navilievich ABUKOV
Born 17 Mar 1971 (55 years old),Ukraine
Also known as Sergej Naviljevitj ABUKOV; Сергей Навильевич АБУКОВ; Abukov Serhii Navilovych and 1 more
Sanctioned entity
12 sources
- Person
Ramon Antonio Avellan Medal
Born 11 Nov 1954 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Lourdes Benicia Suarez Anderson
Born 7 Mar 1965 (61 years old),Venezuela
Also known as Lourdes Benicia Suárez Anderson
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergei Mikhaylovich DIDENKO
Born 22 Jun 1974 (52 years old),Ukraine
Also known as Didenko Serhii Mykhailovych; ДИДЕНКО Сергей Михайлович; Sergej Michajlovitj DIDENKO and 1 more
Sanctioned entity
11 sources
- Person
Antonio Jose Benavides Torres
Born 13 Jun 1961 (65 years old),Venezuela
Also known as Antonio José Benavides Torres
Sanctioned entity
Also debarred entity
11 sources
- Person
Jose Miguel Dominguez Ramirez
Born 17 Oct 1979 (47 years old),Venezuela
Also known as Miguel Dominguez
Sanctioned entity
Also debarred entity
10 sources
- Person
Laureano Facundo Ortega Murillo
Born 20 Nov 1982 (43 years old),Nicaragua
Also known as Laureano Ortega
Sanctioned entity
Also debarred entity
10 sources
- Organization
Tradive General Trading L.L.C
United Arab Emirates
Also known as تراديف للتجارة العامة; Tradive General Trading Co; تريدف للتجارة العامة ذ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Hosein Hemsi
Born 27 Oct 1982 (43 years old),Iran
Also known as HOMSI, Hosein; Hosein Homsi
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Iran
Also known as ESNICO - Доставчик на оборудване за Nuclear Industries Corporation; ESNICO; ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach and 8 more
Sanctioned entity
9 sources
- Person
Vladislav Sergeevich GOVOROV
Born 13 Apr 1988 (38 years old)
Also known as ГОВОРОВ Владислав Сергеевич; Hovorov Vladyslav Serhiiovych; Владислав Сергеевич ГОВОРОВ
Sanctioned entity
8 sources
- Person
Ghazqan Khayrbik Bek
Born 10 Mar 1961 (65 years old),Syria
Also known as Ghazqan; Ghazqan Kheir Bek
Sanctioned entity
8 sources
- Organization
Irano Misr Shipping Company
Egypt
Also known as irano misr; Iran and Egypt Shipping Company; irano - misr shipping co and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
OJSC BPO SIBPRIBORMASH
Russia
Also known as »Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság; OAO “Бийское производственное объединение ‘Сибприбормаш’”; Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’” and 1 more
Sanctioned entity
6 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Specialized Devices and Systems
Russia
Also known as Dispozitive și sisteme specializate; Специализированные Приборы И Системы; “Специализированные Приборы И Системы” and 7 more
Sanctioned entity
5 sources
- Person
Aleksei MOZGOVOY
Born 3 Apr 1975 (51 years old),Ukraine
Also known as Aleksei MOZHOVY; Alexei MOZGOVOY; Aleksei MOZGOVY and 8 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Christopher Vincent KINAHAN
Born 23 Mar 1957 (69 years old),United Kingdom
Also known as Christopher O'Brien; Christy Kinahan Senior; The Dapper Don
Sanctioned entity
Also debarred entity
3 sources
- Organization
AO INSTITUT STROIPROEKT
Russia
Also known as Aktsionernoe Obshcestvo Institut Stroiproekt; AO INSTITUTE STROYPROEKT; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT and 8 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
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