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Source records 7,451 to 7,475 of 10,000, in corpus order.
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Firas Al-Hamed
Syria
Also known as al-Hamid; Firas Al-Hamid; فراس الحامد and 1 more
Sanctioned entity
9 sources
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Shamshiri
Person
Sanctioned entity
9 sources
- Person
Leonardo Ovidio Reyes Ramírez
Born 3 Apr 1965 (61 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Spel LLC.
Russia
Also known as Limited Liability Company Spel; OOO Spel; ООО «Спэл» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
'Abdallah Makki Muslih Mahdi AL-RAFI'I
Born 1991,Iraq
Also known as 'Abdallah Makki Muslih Mahdi Al-Rafi'i; AL-RAFI'I, 'Abdallah Makki Muslih Mahdi; ‘Abdallah Makki Muslih Mahdi al-Rafi’i and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Khalid Aedh G. Alotaibi
Born 28 Jun 1988 (38 years old),Saudi Arabia
Also known as Khaled Aedh G Altaibi
Sanctioned entity
Also debarred entity
6 sources
- Person
Kwang Sok Sim
Born 16 Sep 1971 (55 years old),China
Also known as SIM, Kwang-so'k; Sim Kwang-so'k; Kwang-so'k Sim
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
MECHEL STEEL GROUP OAO
Russia
Also known as ООО Мечел-Сталь Менеджмент; Mechel OAO; Mechel PJSC and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
6 sources
- Person
Sayyed Hosein Majid Musavi Eftekhari
Born 17 Feb 1965 (61 years old),Iran
Also known as IFTIKHARI, Sayyid Husayn Musawi; Majid Mousavi; Sayyed Hosein Majid Mousavi Eftekhari and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Russia
Also known as Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Fakel; AO OKB Fakel; Акционерное общество Опытное конструкторское бюро «Факел» and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Alexandrov Alexei Anatolyevich
Born 22 Dec 1975 (50 years old),Russia
Also known as Александров Алексей Анатольевич; Alexey Anatolievich ALEXANDROV; Алексей Анатольевич АЛЕКСАНДРОВ and 1 more
Sanctioned entity
Also person of interest
5 sources
- Person
Julio Alberto Castillo Rodriguez
Born 11 Oct 1976 (50 years old),Mexico
Also known as Ojo de Vidrio; Chorro; El Chorro
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Tuah Febriwansyah
Born 18 Feb 1968 (58 years old),Indonesia
Also known as FEBRIWANSAH, Tuwah; Muhammad Fachri; FACHRI, Muhammad and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OOO PS YANDEX.MONEY
Russia
Also known as PS YANDEKS.DENGI OOO; Yoomoney Limited Liability Company; YooMoney LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
Russia
Also known as TSKBA; AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya; Joint Stock Company Apparatus Development and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC Mozyr Oil Refinery OAO
Belarus
Also known as Autres dénominations: Mozyrskii Neftepererabatyvayushchii Zavod; OAO Мозырский нефтеперерабатывающий завод; Mozyrskii Neftepererabatyvayushchii Zavod
Sanctioned entity
5 sources
- Person
Leonov Alexander Georgievich
Born 26 Feb 1952 (74 years old),Russia
Also known as Leonov Oleksandr Heorhiiovych; Леонов Александр Георгиевич
Sanctioned entity
Also person of interest
4 sources
- Person
Ahmad Hassan Mohammed Al Asiri
Born 12 Feb 1952 (74 years old),Saudi Arabia
Also known as Ahmed al-Assiri; Ahmed al-Asiri; Ahmed Assiri and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladimir Torlopov
Born 14 Nov 1949 (76 years old)
Also known as Торлопов В. А.; Торлопов, Владимир; Владимир Александрович Торлопов and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladislav Bakalchuk
Born 24 Feb 1977 (49 years old)
Also known as Владислав Сергеевич Бакальчук; Vladislav Sergeevich Bakalchuk; Vladislav Sergeyevich Bakalchuk and 6 more
Sanctioned entity
2 sources
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