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Source records 6,551 to 6,575 of 10,000, in corpus order.
- Person
Jumah Al Ahmed
Syria
Also known as al-Ahmed; al-Ahmed Jumah; جمعة الأحمد and 2 more
Sanctioned entity
10 sources
- Person
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
10 sources
- Person
Ghaith Fayad
Syria
Also known as Ghiath FAYYAD; Ghiath Fayyad; Ghaith FAYYAD and 6 more
Sanctioned entity
10 sources
- Company
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Russia
Also known as anciennement "Hylende Gold"; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Russia
Also known as OOO OKB Tekhnika; Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika; Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Issam Anbouba
Born 18 Mar 1952 (74 years old),Syria
Also known as عصام أنبوبا
Sanctioned entity
9 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Person
Elias Hasib Shammas
Born 1957,Syria
Also known as Hasib
Sanctioned entity
8 sources
- Person
Nabel AL-ABDULLAH
Person
Also known as Nabel AL-ABDULLAH,; Nabel Abdallah; Nabel Abdullah and 5 more
Sanctioned entity
8 sources
- Person
Yevgeny Khodotov
Born 21 Mar 1964 (62 years old),Central African Republic
Also known as Khodotov Yevhen Harriiovych; Ходотов Євген Гаррійович; Евгений Гаррьевич ХОДОТОВ and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nikonov Vasily Vladislavovich
Born 27 Apr 1972 (54 years old),Russia
Also known as Nikonov Vasyl Vladyslavovych; Василий Владиславович Никонов; Vasily Vladislavovich Nikonov and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Limited Liability Company Rybinskaya Verf
Russia
Also known as 非公開株式会社リビンスカヤ・ワーフ・インジニア リング; ООО «РВ»; Rybinsk Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yuri Alexandrovich FOMIN
Born 28 Aug 1986 (40 years old),Russia
Also known as Jurij FOMIN; Juri Alexandrowitsch FOMIN; Jurij Aleksandrovitj FOMIN and 3 more
Sanctioned entity
6 sources
- Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Patriot Media Group
Russia
Also known as Patriotische Mediengruppe; Медиагруппа “Патриот”; Mediagroep Patriot and 1 more
Sanctioned entity
6 sources
- Person
Elena Sergeevna ASTAKHOVA
Born 30 Mar 1978 (48 years old),Russia
Also known as Jelena Sergejevna Astachova; Елена Сергеевна АСТАХОВА; Jelena Sergejevna ASTAHOVA and 1 more
Sanctioned entity
5 sources
- Person
Elena CHERNET
Born 21 May 1958 (68 years old),Germany
Also known as SCHNER, Elena; Elena Schner; CHERNET, Elena and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
yahya muhammad al-'abd al-muhsin
Born 16 Dec 1979 (46 years old),Saudi Arabia
Also known as yahya sayyid; AL-ABU HAYDAR, Yahya Muhammad; YAHYA, Sayyid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adnan AL-KAWTHARANI
Born 2 Sep 1954 (72 years old),Iraq
Also known as Adnan Kutherani; KUTHERANI, Adnan; Adnan al-Kawtharani and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alireza Shafiian Azarkhavarani
Born 22 Mar 1987 (39 years old),Iran
Also known as Alireza Shafian Azarkhavarani; Ali Reza Shafiian Azarkhavarani; SHAFIIAN AZARKHAVARANI, Ali Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergei Nikolaevich Adonev
Born 28 Jan 1961 (65 years old),Russia
Also known as Sergej Nikolaevich Adonev; Сергей Николаевич Адоньев; Адоньев Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
ARTIN SANAT TABAN CO
Singapore
Also known as Artin Sanat Taban; Artin Sanat Taban Co; Solmate
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nabil QAOUK
Born 20 May 1964 (62 years old),Lebanon
Also known as QAWUQ, Nabil Yahy; Sheikh Nabil Qawook; Sheikh Nabil Qawouk and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Russia
Also known as MMEZ-KT-OAO; MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII; Otkrytoe Aktsionernoe Obshchestvo Moskovski Mekhanicheski Eksperementalny Zavod and 7 more
Sanctioned entity
Also debarred entity
4 sources
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