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Source records 7,251 to 7,275 of 10,000, in corpus order.
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Jafar Dicko
Born 1980,Burkina Faso
Also known as Amadou Boucary Dicko; Abdoul Salam Dicko; Amadou Boucary and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
SADATI Sayyed Mahmood
Born 1958,Iran
Also known as سید محمود ساداتی
Sanctioned entity
Also debarred entity
8 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmad Krisht
Born 17 Jul 1977 (49 years old),Lebanon
Also known as KRESHT, Ali Ahmad; Ali Ahmad Kresht; Ali Krisht and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Closed Joint Stock Company Turborus
Russia
Also known as Turborus; Акционерное Общество «Турборус» (АО «Турборус»); Zakryte aktsionerne tovarystvo "Turborus" and 3 more
Sanctioned entity
Also export controlled
7 sources
- Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Damascus Cham Holding
Organization
Also known as القابضة الشام دمشق; Damascus Cham Private Joint Stock Company; القابضةالشامدمشق and 1 more
Sanctioned entity
7 sources
- Organization
Gasabo Gold Refinery
Rwanda
Also known as Raffineria di oro Gasabo; La raffinerie d’or de Gasabo; Rafinăria de aur Gasabo and 4 more
Sanctioned entity
6 sources
- Company
JSC Belgorodsocbank
Russia
Also known as Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.; Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции "Белгородсоцбанк"; Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction "Belgorodsocbank" and 1 more
Sanctioned entity
6 sources
- Person
Elena Victorovna PODOLNAYA
Born 5 Sep 1978 (48 years old)
Also known as Елена Викторовна ПОДОЛЬНАЯ; Jelena Viktorovna PODOLNAJA; Jelena Viktorovna PODOĽNÁ and 1 more
Sanctioned entity
5 sources
- Person
Irina Nikolaevna MELNIK
Born 30 Jul 1970 (56 years old),Russia
Also known as Irina Nikolayevna Melnik; Melnyk Iryna Mykolayivna; MELNIK, Irina Nikolayevna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Amina Suleymanovna Kerimova
Born 26 Sep 2003 (23 years old),Russia
Also known as Aminat Suleymanovna Kerimova; Kerimova Amina Suleimanivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Company
LLC “Aquamarine Ship Management”
Russia
Also known as Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“; (en russe: Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"); Autre dénomination: LLC "Aquamarine Ship Management" and 1 more
Sanctioned entity
5 sources
- Organization
Dexias Industrial Products and Trade Limited Company
Russia
Also known as Dexias Endil strivel; デクシアス IPTLC; Mainbox LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Viktor Viktorovich FILONOV
Born 9 Apr 1991 (35 years old),Russia
Also known as ФИЛОНОВ Виктор Викторович; Виктор Викторович ФИЛОНОВ; Віктор Вікторович ФIЛОНОВ and 1 more
Sanctioned entity
4 sources
- Company
LLC “Anzhersky Oil and Gas Company”
Russia
Also known as LLC “Angk”; ОБЩЕСТВО с ограниченной ответственностья "Анжерская Нефтегазовая Компания"; LLC "Angers Oil and Gas Company" and 6 more
Sanctioned entity
5 sources
- Person
Mustafa HAMID
Born Mar 1945,United States
Also known as ATIYA, Mustafa; HAMID, Mustafa Muhammad 'Atiya; AL-WALID, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil 'Ali DIYAB
Born 10 Dec 1960 (65 years old),Lebanon
Also known as DIYAB, Hajj 'Adil; Hajj 'Adil Diyab; 'Adil 'Ali Dhiyab and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harakat al-Nujaba
Syria
Also known as Golan Liberation Brigade; The Movement of the Noble Ones; al-Nujaba TV and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VO PROMSYRIOIMPORT
Russia
Also known as VO PROMSYRIEIMPORT FGUP; Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT; ВО Промсырьеимпорт and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
- Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
Sanctioned entity
Also debarred entity
3 sources
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