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Source records 6,451 to 6,475 of 10,000, in corpus order.
- Person
Ali Akbar Javidan
Born 21 Mar 1967 (59 years old),Iran
Also known as DZhAVIDAN Ali Akbar
Sanctioned entity
Also debarred entity
12 sources
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
- Person
Essam Hallaq
Syria
Also known as عصام حلاق; Issam Barber; Essam Barber
Sanctioned entity
9 sources
- Person
Mikhail Valentinovich LUKYANOV
Born 23 Sep 1975 (51 years old)
Also known as Michail Lukjanov; Михаил Валентинович ЛУКЬЯНОВ; ЛУКЬЯНОВ Михаил Валентинович
Sanctioned entity
8 sources
- Company
Joint Stock Company Scientific Technical Institute Radiosvyaz
Russia
Also known as NTI Radiosvyaz; АО «НТИ «Радиосвязь»; 科学技術研究所ラジオスヴャジ and 10 more
Sanctioned entity
Also export controlled
8 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Yury Zimelevich KAMALTYNOV
Born 11 Mar 1957 (69 years old),Russia
Also known as Kamaltynov Yurii Zimelevych; Jurij Zimelevitj KAMALTYNOV; КАМАЛТЫНОВ Юрий Зимелевич
Sanctioned entity
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Evgeniy Borisovich RASTORGUEV
Born 20 Aug 1970 (56 years old),Russia
Also known as Расторгуев Евгений Борисович; Jevgeni Borisovitš RASTORGUJEV; Jevgenij Borisovič Rastorgujev and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Yauhen Aliakseevich URUBLEUSKI
Born 28 Jan 1966 (60 years old)
Also known as Vrublevskii Evgenii Alekseevich; Evgenii Alekseevich VRUBLEVSKII; Яўген Аляксеевіч УРУБЛЕЎСКІ and 4 more
Sanctioned entity
6 sources
- Person
Siarhei Aliaksandravich VAREIKA
Born 1 Feb 1980 (46 years old)
Also known as Vareiko Sergey Aleksandrovich; ВАРЭЙКА Сяргей Аляĸсандравiч; ВАРЕЙКО Сергей Алеĸсандрович and 4 more
Sanctioned entity
6 sources
- Organization
ATRAN LIMITED LIABILITY COMPANY
Russia
Also known as OOO Atran; Obshchestvo S Ogranichennoi Otvetstvennostiu Atran; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jin Yong Jon
Born 5 Mar 1981 (45 years old),Russia
Also known as CHO'N, Chin-yo'ng;ZYON, Zin Yon; Чон Чин Ен; Chin-yo'ng Cho'n and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali EL HEIT
Born 20 Mar 1970 (56 years old),Italy
Also known as KAMEL, Mohamed; Ел Хеит Али; Mohamed KAMEL and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Janvier Karahiri BUINGO
Born 1962
Also known as “Karahiri” BUINGO; Buingo Janvier Karahiri
Sanctioned entity
6 sources
- Person
Felix Ramon OSORIO GUZMAN
Born 5 Oct 1969 (57 years old),Venezuela
Also known as Felix Osorio Guzmán; Осорио, Феликс; Félix Ramón Osorio Guzmán
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources
- Company
LLC “ECOPROM”
Russia
Also known as Общество с ограниченной ответственностью “Экопром”; En russe: Общество с ограниченной ответственностью “Экопром”; ООО “ЭКОПРОМ” and 1 more
Sanctioned entity
6 sources
- Person
Gonzalo Mendoza Gaytan
Born 2 Oct 1988 (38 years old),Mexico
Also known as Sapo; S-90; El Sapo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Ignacio Gonzalez Penuelas
Born 31 Jul 1972 (54 years old),Mexico
Also known as Jose Ignacio Gonzalez Penuelas; Nacho Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mahir Jawad Yunis Salah
Born 22 Oct 1957 (68 years old),Saudi Arabia
Also known as AKRAM, Abu; Maher Jawad Younes Salah; SALAH, Mahir Jawwad Yunis and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdirahman NUURE
Born 1968,Somalia
Also known as Abdirahman Nuure Raage; NUURI, Abdirahman; NOOR, Abdirahman and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza MOZAFFARINIA
Born 1959,Iran
Also known as MOZAFFARI-NIYA, Reza; MOZAFARI-NIYA, Reza; Reza MOZZAFARNIA and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
China
Also known as Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen SCH Technology Co Ltd; SCH Electronics Group (Hong Kong) Co., Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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