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Source records 6,751 to 6,775 of 10,000, in corpus order.
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valery Ivanovich Yanushkevich
Belarus
Also known as ЯНУШКЕВИЧ Валерий Иванович; Валерий Иванович Янушкевич; Valerij Ivanovitj Janusjkevitj
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohsen Ebrahimi
Born 1961,Iran
Also known as محسن ابراهیمی; ابراهیمی محسن
Sanctioned entity
Also debarred entity
10 sources
- Person
Yousef Suleiman Al-Ahmed
Born 1956,Syria
Also known as يوسف سليمان الأحمد; Al-Ahmed
Sanctioned entity
9 sources
- Organization
Indian Mujahideen
India
Also known as Indian Mujahidin.; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM); and Islamic Security Force – IM (ISF–IM) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Mikhail Nikolaevich Rosseev
Born 6 Feb 1975 (51 years old),Russia
Also known as Михаил Николаевич Россеев; Россеев Михаил Николаевич; Mikhail Nikolayevich Rosseyev and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Igor Vladimirovich KRYLOV
Born 22 Jul 1960 (66 years old),Russia
Also known as Игорь Владимирович КРЫЛОВ; КРЫЛОВ Игорь Владимирович; Krylov Ihor Volodymyrovych
Sanctioned entity
8 sources
- Person
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Svetlana Vladimirovna SAVELYEVA
Born 17 Dec 1977 (48 years old)
Also known as Светлана Владимировна САВЕЛЬЕВА; Světlana Saveljeva; САВЕЛЬЕВА Светлана Владимировна and 1 more
Sanctioned entity
7 sources
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexey Yurievich BRAGIN
Born 23 Dec 1979 (46 years old)
Also known as БРАГИН Алексей Юрьевич; Alexej Bragin; Алексей Юрьевич БРАГИН
Sanctioned entity
7 sources
- Person
Alexander Yurievich ZVEREV
Born 4 Jul 1984 (42 years old)
Also known as Александр Юрьевич ЗВЕРЕВ; ЗВЕРЕВ Александр Юрьевич; Alexandr Zverev
Sanctioned entity
7 sources
- Person
Лилия Валерьевна ШВЕЦОВА
Born 11 Jul 1984 (42 years old),Ukraine
Also known as ШВЕЦОВА Лилия Валерьевна; Лилия Валерьевна Швецова
Sanctioned entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク（HK）有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vyacheslav Evgenevich Kozhevnikov
Born 8 Jul 1974 (52 years old),Russia
Also known as Вячеслав Евгеньевич КОЖЕВНИКОВ; Вячеслав Евгеньевич Кожевников; KOZhEVNIKOV Viacheslav Yevhenovych and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Behrouz Kamalian
Born 1983,Iran
Also known as Hackers Brain; Behrooz_Ice
Sanctioned entity
7 sources
- Person
Vadim Ivanovych PANKOV
Born 2 Jan 1968 (58 years old),Belarus
Also known as Вадим Иванович ПАНКОВ; Pankov Vadym Ivanovych; ПАНКОВ Вадим Иванович
Sanctioned entity
5 sources
- Company
YONA STAR COMPANY
Syria
Also known as Yona Star Trading International Co. Ltd; Yona Star Trading International Co. Ltd.; Yona Star Shipping and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Jafar Muhammad QASIR
Born 24 May 1990 (36 years old),Lebanon
Also known as KASSIR, Mohamad Jaafar; محمد جعفر محمد قصير; QASIR, Muhammad Jafar Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Ghaleb HAMDAR
Born 1 Jan 1986 (40 years old),Sierra Leone
Also known as Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Russia
Also known as Obshchestvo s ogranichennoy otvetstvennostyu tsentr obrabotki elektronnykh platezhei; Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej; Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Evgeniia KLIMINA
Born 21 Dec 1978 (47 years old),Russia
Also known as Evgeniia Aleksandrovna Klimina; KLIMINA, Jane; Evgeniia Klimina and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NTSLSK ASTROFIZIKA
Russia
Also known as Astrophysica; Акционерное Общество Национальный Центр Лазерных Систем И Комплексов Астрофизика; Astrofizika and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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