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Source records 7,201 to 7,225 of 10,000, in corpus order.
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Mujahed Ismael
Born 1 Jan 1977 (49 years old),Syria
Also known as Mujahed ISMAEL; Ismael; مجاهد إسماعيل
Sanctioned entity
10 sources
- Company
JSC AGAT-SYSTEM
Belarus
Also known as Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Vidkryte aktsionerne tovarystvo "Ahat-system"
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Person
Fermin Vila Michelena
Born 12 Mar 1970 (56 years old),United States
Also known as Фермин Вила Мичелена
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Citrine Marine SPC
United Arab Emirates
Also known as Citrine Marine Special Purpose Company; Citrine Marine
Sanctioned entity
8 sources
- Person
Sang Kuk So
Born 1936,North Korea
Also known as SO Sang Kuk; Sang-Guk So; 서상국
Sanctioned entity
7 sources
- Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Igor Borisovich PONOMAREV
Born 30 Oct 1964 (61 years old)
Also known as Игорь Борисович ПОНОМАРЕВ; ПОНОМАРЕВ Игорь Борисович
Sanctioned entity
7 sources
- Person
Hodjatoleslam Seyed Mohammad SOLTANI
Person
Also known as Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
Sanctioned entity
7 sources
- Person
Yuriy Vasilyevich SHAMALOV
Person
Also known as Юрий Васильевич ШАМАЛОВ; ШАМАЛОВ Юрий Васильевич
Sanctioned entity
6 sources
- Person
Ivan Nikolaevich KOZHEVNIKOV
Person
Also known as КОЖЕВНИКОВ Иван Николаевич; Иван Николаевич КОЖЕВНИКОВ
Sanctioned entity
6 sources
- Person
Mokhtar Bouchoucha
Born 13 Oct 1969 (57 years old),Italy
Also known as BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arkan Ahmad 'Abbas Al-Matuti
Born 6 Oct 1982 (44 years old),Syria
Also known as أبو سرحان; Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas Al-MITIWITI and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amran BIN MANSOUR
Born 25 May 1964 (62 years old),United States
Also known as Amran MANSOR; BIN MANSOR, Amran; Amran BIN MANSOR and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitry Vladislavovich SHALKOV
Born 10 Aug 1967 (59 years old),Russia
Also known as Dmitry Vladislavovich Shalkov; Dmitrii Vladislavovich SHALKOV; Шальков Дмитрий Владиславович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Sergei BUDREVICH
Born 29 Jun 1986 (40 years old)
Also known as Sjarhei Budrevitš; Sjarhej Budrevič; БУДРЕВИЧ Сергей and 4 more
Sanctioned entity
5 sources
- Company
Kimiya Pakhsh Shargh Co Ltd
Iran
Also known as Kimiya Pakhsh Shargh Group; KPS; Kimiya Pakhsh Shargh Co. Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Svetlana Nikolaevna Zakharova
Born 18 Mar 1964 (62 years old),United Kingdom
Also known as Svetlana Nikolayevna Moskvina; Светлана Николаевна Захарова
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
The State Research Institute of Military Medicine
Russia
Also known as Государственный Научно-Исследовательский Испытательный Институт Военной Медицины; State Research Experimental Institute of Military Medicine; GNIII VM MOD RF and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
SMARTLOGISTER
United Arab Emirates
Also known as Smartlogister; Smart Lines Trading FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haji Ali NAWAY
Born 1945,United Arab Emirates
Also known as Ali NAVAI; Ali NAWA'EE; Ali NAWA'I and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Salih al-Aruri
Born 19 Aug 1966 (60 years old),Palestine
Also known as SULAYMAN, Salih Muhammad; SULAIMAN, Salih Dar; Salih al-Arori and 19 more
Sanctioned entity
Also export controlled
3 sources
- Company
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Hong Kong
Also known as KINGS ROMAN RESORT AND CASINO; WEI TA LEE COMPANY; DOK NGIEO KHAM COMPANY and 13 more
Sanctioned entity
Also debarred entity
3 sources
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