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Source records 6,851 to 6,875 of 10,000, in corpus order.
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Natalya Vladimirovna Borisova
Born 19 Aug 1968 (58 years old),Russia
Also known as Борисова Наталья Владимировна; Наталья Владимировна Борисова; Borysova Nataliia Volodymyrivna
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Tijani KARSHOM
Sudan
Also known as Tijani Karshoum; Tijani Kharshoum; Al-Tijani Al-Tahir Karshoum and 5 more
Sanctioned entity
7 sources
- Person
Dzhamaldin Emirmagomedovich Pashaev
Born 10 Mar 1966 (60 years old),Russia
Also known as Jamaldin Pashaev; PASHAEV, Jamaldin; PAShAIeV Dzhamaldin Emirmahomedovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
- Organization
JSC NPO PRZ
Russia
Also known as AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod; NPO PRZ; sociedad anónima NPO PRZ and 4 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ricardo Rafael Mendez Ruiz Valdez
Born 9 Oct 1959 (67 years old),Guatemala
Sanctioned entity
7 sources
- Person
Dominique NDARURUTSE
Born 1982,Congo
Also known as Dominique NDARUHUTSE; Ndarurutse Dominique; Ndaruhutse Dominique and 2 more
Sanctioned entity
6 sources
- Person
Viktoria Vyacheslavovna YAKIMOVA
Ukraine
Also known as Виктория Вячеславовна ЯКИМОВА; Viktorija Vjatjeslavovna Jakimova; ЯКИМОВА Виктория Вячеславовна
Sanctioned entity
6 sources
- Person
Othman DERAMCHI
Born 7 Jun 1954 (72 years old),Italy
Also known as Дерамчи Отман; YOUSSEF, Abou; Абу Юссеф and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company responsibility "Specialized Depository company "Garant"
Russia
Also known as SDK Garant; Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"; LIMITED LIABILITY COMPANY SDK GARANT
Sanctioned entity
Also debarred entity
6 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
JSC Polyus Research Institute of M. F. Stelmakh
Russia
Also known as Instituto de Investigación Polyus; АО “НИИ "Полюс" им. М.Ф Стельмаха”; Institutul de Cercetare Polyus al M.F. Stelmakh JSC and 2 more
Sanctioned entity
5 sources
- Company
AO KNG MashZavodServis
Russia
Also known as AO "KNG MashZavodServis"; en russe: Акционерное Общество "КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС"; Autre dénomination: AO КНГ-Машзаводсервис and 1 more
Sanctioned entity
5 sources
- Person
Guiqin Su
Born 3 Dec 1959 (66 years old),Hong Kong
Also known as Zhao SU; Madame Su; Gui Qin SU and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fazlur Rehman KHALIL
Born 1963,Pakistan
Also known as KHALIL, Fazl ur-Rahman; KHALIL, Fazlur Rehman; KHALIL, Faisal Rahman and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gulsah OZEL
Born 2 Feb 1992 (34 years old),Turkey
Also known as OZEL, Gulsah; Gulsah Khaled; Gulshah Khaled and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CJSC “Gefest and T”
Russia
Also known as ЗАО “Гефест и Т”; CJSC GEFEST I T
Sanctioned entity
4 sources
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