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Source records 6,176 to 6,200 of 10,000, in corpus order.
- Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Than Oo
Born 12 Oct 1973 (53 years old),Myanmar
Sanctioned entity
12 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Ahmed Mahmoud Hassan
Born 1981,Mozambique
Also known as šejk Hassan; QASIM, Abu; Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
JSC 558 Aircraft Repair Plant
Belarus
Also known as 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД; 株式会社 558 ARP; 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 sources
- Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Company
ELPROM LLC
Russia
Also known as OOO Elprom; ООО «Элпром»; Elprom LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Yuriy Viktorovich Zaytsev
Born 16 Dec 1970 (55 years old),Russia
Also known as Yuriy Viktorovich Zaitsev; Зайцев Юрий Викторович; Zaitsev Yurii Viktorovych
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Cherif Said Ben Abdelhakim
Born 25 Jan 1970 (56 years old),Italy
Also known as Абу Салман; Said Ben Abdelhakim Ben Omar AL-CHERIF; Юсеф and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Basyrov Ilnar Irfanovich
Born 8 Jun 1981 (45 years old)
Also known as Ilnar Irfanovič Basyrov; Ilnar Irfanovitš Basyrov; Ильнар Ирфанович БАСЫРОВ and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Alena Mikalayeuna ANANICH
Person
Also known as Ananich Elena Nikoayevna; АНАНIЧ Алена Мікалаеўна; Elena Nikoayevna ANANICH and 5 more
Sanctioned entity
6 sources
- Person
Hashim SAFI AL-DIN
Born 1963,Lebanon
Also known as SAFIEDDINE, Hashim; Hashem Safi al-Din; Hashem Safieddine and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ala SKURATOVICH
Born 18 Oct 1980 (46 years old)
Also known as Ala Skuratovitš; СКУРАТОВIЧ Ала; Ala Skuratovič and 6 more
Sanctioned entity
6 sources
- Person
Podolyaka Yury Ivanovich
Born 21 Feb 1975 (51 years old),Ukraine
Also known as Yuri Podolyaka; Подоляка, Юрий Иванович; Yury Podoliaka and 10 more
Sanctioned entity
Also person of interest
6 sources
- Company
Research and Production Center BiznesAvtomatiki LLC
Russia
Also known as Научно- Производственный Центр “Бизнесавтоматика”; sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki; Research and Production Center Business Automation and 4 more
Sanctioned entity
6 sources
- Person
Abdelghani Mzoudi
Born 6 Dec 1972 (53 years old),Germany
Also known as MAZWATI, Abdelghani; Abdelghani MAZUTI; Абделгани Мзуати, Абделгани Мазути and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Turkey
Also known as Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi; MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI; Megasan and 2 more
Sanctioned entity
Also export controlled
5 sources
- Person
Jozef TOPOLOVEC
Born 13 Mar 1975 (51 years old),Slovenia
Also known as Doc
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Armed Forces Social Security Investment Company
Iran
Also known as Armed Forces Social Security and Pension Fund Investment - Shestan; Armed Forces Social Security Investment Fund SHASTAN; Shastan Armed Forces Social Security Investment Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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