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Source records 6,926 to 6,950 of 10,000, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
PAO SEVERSTAL
Russia
Also known as Severstal PJSC; Северсталь; Публичное Акционерное Общество "Северсталь" and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Oleg Aleksandrovich EGOROV
Born 1967
Also known as ЕГОРОВ Олег Александрович; Oleg Aleksandrovich YEGOROV; Yegorov Oleg Aleksandrovich and 1 more
Sanctioned entity
8 sources
- Person
Kaliuzhnyi Andrei
Born 22 Apr 1986 (40 years old)
Also known as Kaliuzhnyi Andrii Yuriiovych; КАЛЮЖНЫЙ Андрей Юрьевич; Андрей Юрьевич КАЛЮЖНЫЙ
Sanctioned entity
8 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Elena Aleksandrovna KULIKOVA
Born 24 Jun 1983 (43 years old)
Also known as Елена Александровна КУЛИКОВА; КУЛИКОВА Елена Александровна; Olena Oleksandrivna KULIKOVA
Sanctioned entity
7 sources
- Person
Moussa Dadis Camara
Born 29 Dec 1968 (57 years old),Burkina Faso
Sanctioned entity
7 sources
- Person
Ahmed M. M. Alaqad
Born 21 Nov 1978 (47 years old),Palestine
Also known as Ahmed Al-Aqad; ALAQAD, Abu Yamin; アルアッカード、アブー・ヤミーン and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abu Ali TABATABAI
Born 1968,Syria
Also known as Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; Abu Ali Tabtabai and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ARCLM International Trading Co. Ltd
China
Also known as TOV "ARSLM Interneshenel Treidinh"
Sanctioned entity
6 sources
- Person
'Abd al-Aziz Aday Zimin al-Fadhil
Born 27 Aug 1981 (45 years old)
Also known as AL-FADHLI, 'Abd al-Aziz Udai Samin; 'Abd al-Aziz Udai Samin al-Fadhli; 'Abd al-Aziz Udai Samin al-Fadhl and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LLC “Automation Technology and Programming”
Russia
Also known as »Automatizálási és Programozási Technológiák« Kft.; “Automation Technology and Programming”; ООО “Технологии Автоматизации и Программирования” and 1 more
Sanctioned entity
5 sources
- Organization
Naji Research and Development Company (NRDC)
Iran
Also known as شرکت پژوهش و توسعه ناجی; Société de recherche et de développement de Naji; NRDC
Sanctioned entity
5 sources
- Person
Mohamad Majd Hussen DEIRY
Born 6 Jun 1961 (65 years old),Syria
Also known as Mohamad Hussein Deiry; Muhammad Husayn Dayri; Mohamad Majd Hussen Deiry and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammed Saeed Odhafa Al Behadili
Born 4 Mar 1970 (56 years old),Iraq
Also known as Muhammad Sa'id 'Adhafah Al-Bahadili; ADHAFAH, Muhammad Said; ALBEHADILI, Mohammed Saeed Othafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Qayumi
Born 30 May 1976 (50 years old),Iran
Also known as QIYUMI, Wahid; KAYYUMI, Vahid; Wahid Qiyumi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nawfal Hammadi Al-Sultan
Born 23 Feb 1964 (62 years old),Iraq
Also known as Nofal Agub; Nawfal Al-Akoub; Nofal Hammadi al-Sultan and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Hussein Kamel ATTIEH
Born 19 Dec 1965 (60 years old),Lebanon
Also known as Husayn Attiyah; ATTIYAH, Husayn; Hussein Kamel Attieh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xinxiang Richful Lubricant Additive Company
China
Also known as Xinxiang Ruifeng New Materials Co., Ltd; 瑞丰新材; Autre dénomination: Xinxiang Ruifeng New Materials Co., Ltd and 1 more
Sanctioned entity
4 sources
- Person
Daniel Joseph KINAHAN
Born 25 Jun 1977 (49 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Company
BONYAD EASTERN RAILWAY CO
Iran
Also known as بن ریل; Bonyad Eastern Railway; Bonrail Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
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