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Source records 6,601 to 6,625 of 10,000, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Jamal Sha'ban Shaheen
Syria
Also known as Shaaban; Jamal Shaaban Shaheen; جمال شعبان شاهين
Sanctioned entity
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Mikhail Alexandrovich BABAKOV
Born 7 Feb 1994 (32 years old),France
Also known as БАБАКОВ Михаил Aлександрович; Babakov Mykhailo Oleksandrovych; Mihail Aleksandrovič BABAKOV and 2 more
Sanctioned entity
8 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Alexander Georgievich FEDORINOV
Born 31 May 1980 (46 years old),Russia
Also known as Александр Георгиевич Федоринов; Alexandr Georgijevitj FEDORINOV; Alexandr Georgijevič FEDORINOV
Sanctioned entity
7 sources
- Person
In Su Pak
Born 22 May 1957 (69 years old),Malaysia
Also known as In Su PAK; 박인수; Daniel Pak
Sanctioned entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abu Zoubair
Born 8 Mar 1978 (48 years old),Netherlands
Also known as Abu Zubair; Sobair; Sobiar
Sanctioned entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Nikolay Vitalyevich TKACHENKO
Born 21 Aug 1978 (48 years old)
Also known as Николай Витальевич ТКАЧЕНКО; ТКАЧЕНКО Николай Витальевич
Sanctioned entity
7 sources
- Person
Vasiliy Alexandrovich Vydrin
Russia
Also known as Vasili Aleksandrovitš Vydrin; Василий Александрович ВЫДРИН; Василий Александрович Видрин and 1 more
Sanctioned entity
6 sources
- Company
LLC Commercial Bank Kuban Credit
Russia
Also known as Banca Comercială Kuban Credit S.R.L; ООО КБ "Кубань Кредит")
Sanctioned entity
7 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Ukraine
Also known as Акционерное общество «Особое конструкторское бюро Московского энергетического института»; Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta; AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Vitalyevich Benderskiy
Born 25 Jun 1970 (56 years old),Russia
Also known as Eduard Vitalevich Benderski; Бендерский Эдуард Витальевич; Eduard Vitalyevich Benderskii and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC "Ets Electronics"
Russia
Also known as Autre dénomination: LLC "Ets Electronics"; Lieu d'enregistrement: Fédération de Russie; KPP: 773101001 and 7 more
Sanctioned entity
5 sources
- Company
European Trading Company LLC
Russia
Also known as OOO Европейская Трейдинговая Компания (ETK)
Sanctioned entity
5 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Jaafar SHAKRA
Born 1985,Syria
Also known as Abu Jaafar Chakra; Abu Jafar Shaqra; CHAKRA, Abu Jaafar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEAVY OIL DISTRIBUTION COMPANY SAL
Lebanon
Also known as Heavy Oil Distribution Company SAL; هيفي أويل ديستربشين كومباني - هوديكو; HODICO and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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