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Source records 7,526 to 7,550 of 10,000, in corpus order.
- Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Mohammad Reza REZVANIANZADEH
Born 11 Dec 1969 (56 years old),Iran
Also known as Mohammad Reza Rezvanianzadeh; Mohammadreza Rezvanyanzadeh; Mohammad Reza Rezvanianzade
Sanctioned entity
Also debarred entity
9 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Person
Javad Darvish-Vand
Iran
Also known as Javad Darvish Wand; Javad DARVISHVAND; جواد درویش وند
Sanctioned entity
9 sources
- Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Miguel Albisu Iriarte
Born 7 Jun 1961 (65 years old),United States
Also known as Мигел Албису Ириарте
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fawwaz Al Atto
Person
Also known as Al Atto; Fawaz Al Atto; Fawaz and 2 more
Sanctioned entity
7 sources
- Person
Vladimir Ivanovich Pilipchik
Russia
Also known as Vladimir Ivanovič Pilipčik; Vladimir Ivanovitš Piliptšik; Владимир Иванович ПИЛИПЧИК
Sanctioned entity
6 sources
- Person
Petr SAVCHENKO
Born 23 Feb 1968 (58 years old),Ukraine
Also known as Savchenko Petro Oleksiiovych; Peter SAVCHENKO; Petro Oleksiiovych SAVCHENKO and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Garnizon JSC
Russia
Also known as АО Гарнизон; Aktsionerne tovarystvo "Harnizon"
Sanctioned entity
6 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Russia
Also known as Konstruktorskoe Byuro Vostok; ООО КБ ВОСТОК; VOSTOK DESIGN BUREAU and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Andrey MELNIKOV
Born 3 Sep 1969 (57 years old),Russia
Also known as Andrey Gennadyevich Melnikov; Melnykov Andrii Hennadiiovych; Мельников Андрей Геннадьевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Aleksandr Vladimirovich PAN
Born 15 Mar 1976 (50 years old),Russia
Also known as PAN, Alexander Vladimirovich; Alexander Vladimirovich Pan; Pan Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO Impuls
Russia
Also known as ООО «ИМПУЛЬС»; Общество с ограниченной ответственностью “Импульс”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Impuls"
Sanctioned entity
5 sources
- Company
LLC MSKA INGENEERING
Russia
Also known as Limited Liability Company MSKA ENGINEERING; MSKA INGENEERING S.R.L.; ООО МСКА ИНЖИНИРИНГ
Sanctioned entity
5 sources
- Person
Abdelrazag Elsharif ELOSTA
Born 20 Jun 1963 (63 years old),United Kingdom
Also known as Abdelrazag Elsharif AL USTA; SHARIF, 'Abd al-Razzaq; AL-MULAY, 'Abd and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANK SPUTNIK CJSC
Russia
Also known as Sputnik CJSC; CB Sputnik; Commercial Bank Sputnik Public Joint-Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zabi VAHAP
Born 1 Jan 1986 (40 years old),United Arab Emirates
Also known as WAHAB, Zabihullah Abdul; Zabihullah Abdul WAHAB; VAHAP, Zebih Ullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artem Nikolaevich Stepanov
Born 31 Mar 1980 (46 years old),Russia
Also known as STEPANOV, Artem Nikolayevich; Artem Nikolayevich Stepanov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alenka KARNER
Born 4 Sep 1978 (48 years old),Slovenia
Also known as Alenka HRIBAK; Alenka HRIBAR
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Muhammad TAKUSH
Born 1973,Lebanon
Also known as TAQUSH, Muhammad; TAKKOUSH, Mohammad; Muhammad Takush and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezzatollah Ghasemian SORBONI
Born 1 Feb 1967 (59 years old),Iran
Also known as Ezzatollah Ghasemian Sorboni; GASEMIAN, Ezzatollah; SURBENI, Ezzatollah Ghasemian and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taha Osman Ahmed AL-HUSSEIN
Born 21 Jun 1957 (69 years old),United Arab Emirates
Also known as Taha Osman A ElHussein; Taha Osman al-Hussein
Sanctioned entity
Also debarred entity
3 sources
- Person
Nikolai Nikolaevich GAICHUK
Born 31 May 1973 (53 years old),Belarus
Also known as Nikolay Gaichuk; Мікалай Мікалаевіч Гайчук; Mikalai Mikalaevich Haichuk
Sanctioned entity
Also debarred entity
3 sources
- Person
Pahlawan ROZI
Born 1965,Afghanistan
Also known as Pahlawan ROEZI; Palawan ROZI; Pahlawan RUZI and 4 more
Sanctioned entity
Also debarred entity
3 sources
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