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Source records 5,651 to 5,675 of 10,000, in corpus order.
- Person
Ali Esfanjani
Born 15 Aug 1985 (41 years old),Iran
Also known as علی اسفنجانی
Sanctioned entity
Also debarred entity
10 sources
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
'Aziz Ahmad 'ALLUSH
Born 26 Oct 1977 (48 years old),Lebanon
Also known as 'ALLUSH, 'Aziz Ahmad; 'Aziz Ahmad 'Allush
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Denis Sergeyevich Tatarchenko
Born 1 Feb 1991 (35 years old),Russia
Also known as Denis Tatarchenko; TATARCHENKO, Denis; ТАТАРЧЕНКО Денис Сергеевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sang Man Kim
Born 25 Apr 1965 (61 years old),Russia
Also known as Sangman Kim; KIM, Sangman; 김상만
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
INVESTCAPITALBANK
Russia
Also known as INVESTKAPITALBANK; OJSC INVESTCAPITALBANK; OPEN JOINT STOCK COMPANY INVESTCAPITALBANK and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Abdul Majeed NOOR MUHAMMAD
Born 1957,United States
Also known as Abdul Majid NOOR MOHAMMAD; Abdul Majid NOOR MUHAMMED
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Person
Mahmoud BAGHLANI
Born 20 Mar 1978 (48 years old),Iran
Also known as BAGHLANI, Mahmoud; BAGHLANI, Mahmood; Mahmood Baghlani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vladimirovich CHERKOVSKIY
Born 21 Mar 1972 (54 years old),Russia
Also known as Aleksandr Vladimirovich Cherkovski; Aleksandr Vladimirovich Cherkovskii; CHERKOVSKI, Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim ALIQ
Born 1956,United States
Also known as Qasim 'ULAYQ; 'ULAYQ, Qasim; 'ALIQ, Qasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir-Mansour Borghei
Born 1958,Iran
Also known as Seyyed Amir Mansour Borghei; BORGHEI, Mansour; BORGHEI, Seyyed Amir Mansour and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mas'ud NOWBAKHT
Born 28 Dec 1961 (64 years old)
Also known as NOWBAKHT, Mas'ud; Abu Ali Mas'ud; Sa'id Nowbakht and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hojjat ABDOLLAHI FARD
Born 22 Dec 1964 (61 years old),Iran
Also known as Hojat Abdollahifard; Hojjat Abdollahi Fard; ABDOLLAHI FARD, Hojjat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Ibrahim MANSOUR
Born 9 Feb 1980 (46 years old),Lebanon
Also known as Bashir Ibrahim Mansour; MANSOUR, Bashir Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Suesian Co., Limited
China
Also known as Noveluck Trading Limited; 雪絲安有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Apollo Carreon Quiboloy
Born 25 Apr 1950 (76 years old),Philippines
Also known as The Appointed Son of God; Sir; ACQ and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Wang Ken Huang
Born 18 Jul 1960 (66 years old),Taiwan
Also known as 黃旺根; Wang-gen Huang; Wan Ken Huang and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Russia
Also known as OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; Novovyatski Mekhanicheski Zavod Oao and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
COAL TAR REFINING CO.
Iran
Also known as COAL TAR COMPANY; شرکت پالایش قطران ذغال سنگ; Coal Tar Refining Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PREZIDENTSKIY SPORTIVNIY KLUB
Belarus
Also known as Respublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klub; Prezidentskiy sportivniy klub; Президентский спортивный клуб and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Jaime Arturo LADINO AVILA
Born 13 Nov 1964 (61 years old),Mexico
Also known as Vincente COLOSIO; Miguel Angel CONTREAS; FAYO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Wilfrido Gonzalez Penuelas
Born 14 Sep 1977 (49 years old),Mexico
Also known as Wilfredo GONZALEZ PENUELAS; Wilfredo GONZÁLEZ PEÑUELAS
Sanctioned entity
Also debarred entity
3 sources
- Person
Aping JUNTARAPRAPORN
Born 14 Jan 1955 (71 years old),Thailand
Also known as Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN; Apinya CHATARAPRAPAPORN and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Ahmed NAJI
Born 1 Jan 1974 (52 years old),Somalia
Also known as Cali Axmed Naji; Ali Ahmed Haji; Ali Ahmed Naji and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Russia
Also known as JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; АО ППИТ; Joint Stock Company Perspective Industrial and Infrastructural Technologies and 2 more
Sanctioned entity
Also debarred entity
3 sources
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