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25 results

Source records 6,676 to 6,700 of 10,000, in corpus order.

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Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Azizollah Maleki
Born 6 Sep 1966 (60 years old),Iran
Sanctioned entity
Also debarred entity
9 sources
Person
Sufian Allaw
Born 8 Feb 1944 (82 years old),Syria
Also known as سفيان علاو
Sanctioned entity
9 sources
Company
Mada Transport
Syria
Also known as Cham; Sham Holding Company Sal; Sham Holding and 3 more
Sanctioned entity
9 sources
Person
Andrey Igorevich Akimov
Born 22 Sep 1953 (73 years old),Russia
Also known as Андрей Игоревич Акимов; Акимов Андрей Игоревич; Andrei and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Konstantin Igorevich DOMOGATSKY
Born 2 Jun 1982 (44 years old),Russia
Also known as Константин Игоревич Домогацкий; ДОМОГАЦКИЙ Константин Игоревич
Sanctioned entity
8 sources
Person
Imad Muwaffaq Al-Azab
Born 1970,Syria
Also known as عماد موفق العزب
Sanctioned entity
8 sources
Person
Mohammad Walid Ghazal
Born 1 Nov 1951 (74 years old),Syria
Sanctioned entity
8 sources
Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
محمد عبده أسعد
Born 19 Jul 1975 (51 years old),Syria
Also known as Asa'ad; Asàad; Asa’ad
Sanctioned entity
7 sources
Person
Vladislav Vladimirovich KUZHEL
Born 6 Aug 1971 (55 years old)
Also known as Владислав Владимирович КУЖЕЛЬ; КУЖЕЛЬ Владислав Владимирович; KUZhEL Vladyslav Volodymyrovych
Sanctioned entity
7 sources
Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Usama RAMADAN
Born 19 Dec 1973 (52 years old),Syria
Also known as Usama; أسامة رمضان
Sanctioned entity
7 sources
Person
Yuri Ivanovich PREDKO
Born 1964,Belarus
Also known as ПРЕДКО Юрий Иванович; Yuriy Ivanovich PREDKO; Predko Yuriy Ivanovich and 1 more
Sanctioned entity
6 sources
Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
Company
JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Russia
Also known as АО Татсоцбанк; Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.; JSC Bank of Social Development of Tatarstan "Tatsotsbank" and 1 more
Sanctioned entity
6 sources
Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
PMC Andreevsky Krest
Organization
Also known as Andreevsky Krest katonai magánvállalat; PMC St. Andrew's Cross; empresa militar privada Cruz de San Andrés and 6 more
Sanctioned entity
6 sources
Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Gustavo Adolfo PERDOMO ROSALES
Born 5 Feb 1979 (47 years old),Venezuela
Also known as Gustavo A Perdomo Rosales; Gustavo Adolfo Perdomo; Gustavo Perdomo-Rosales and 2 more
Sanctioned entity
Also debarred entity
4 sources
Person
Midiam Patricia ZAMBADA NIEBLA
Born 4 Mar 1971 (55 years old),United States
Also known as Midian Patricia LOPEZ LANDEY; Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
Person
Arturo MEZA GASPAR
Born 4 Jul 1946 (80 years old),United States
Also known as Arturo MEZA
Sanctioned entity
Also debarred entity
3 sources

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