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Source records 7,626 to 7,650 of 10,000, in corpus order.
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Person
Vali Arlanizadeh
Born 22 Nov 1979 (46 years old),Iran
Also known as ولی ارلنی زاده; Vali Arlani Zadeh; Vali ARLANI ZADEH and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Fyodor Aleksandrovich LUKYANOV
Born 1 Feb 1967 (59 years old),Russia
Also known as Lukianov Fedir Oleksandrovych; Фёдор Александрович Лукьянов
Sanctioned entity
8 sources
- Person
Felix Feliksovych PLESKACHEVSKY
Born 11 May 1967 (59 years old)
Also known as Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ; Pleskachovskyi Feliks Feliksovych; ПЛЕСКАЧЕВСЬКИЙ Феликс Феликсович
Sanctioned entity
7 sources
- Person
Andrei Viktorovich MARCHENKO
Born 11 Dec 1968 (57 years old),Russia
Sanctioned entity
7 sources
- Person
Mohammad Ziad Ghriwati
Person
Also known as محمد زياد غريواتي; Mohammad Ziad Ghraywati; Ghraywati
Sanctioned entity
7 sources
- Organization
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
China
Also known as 新全電子(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kotova Margarita Nikolaevna
Born 25 Jun 1984 (42 years old),Russia
Also known as Маргарита Николаевна КОТОВА; Котова Маргарита Николаевна
Sanctioned entity
Also person of interest
6 sources
- Person
مضر رفعت الأسد
Born 12 Feb 1964 (62 years old),Syria
Also known as Mudar Rifaat AL-ASAD; Rifa’at; “Rifa'at” and 1 more
Sanctioned entity
6 sources
- Person
Aleksander Viktorovich RUDIK
Born 11 Apr 1966 (60 years old)
Also known as Александр Викторович РУДИК; Aleksandr Viktorovich RUDIK; Rudyk Oleksandr Viktorovych
Sanctioned entity
6 sources
- Person
Evgeniy Aleksandrovich SOBOLEV
Born 25 Jul 1985 (41 years old),Ukraine
Also known as Yevhen Oleksandrovich SOBOLEV; Евгений Александрович Соболев
Sanctioned entity
5 sources
- Person
Mourad Trabelsi
Born 20 May 1969 (57 years old),Italy
Also known as Mourad Ben Ali Ben Al-Basheer AL-TRABELSI; Abou Djarrah; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
LENGIPRONEFTEKHIM OOO
Russia
Also known as LLC Lengiproneftekhim; Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali DAGMOUSH
Born 21 Oct 1962 (63 years old)
Also known as DAAMOUSH, Ali; Ali Daamoush; DAGMUSH, Ali and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
Russia
Also known as PAO PNPPK; OJSC Perm Scientific and Production Instrument and Construction Company; Publichnoe Aktsionernoe Obshchestvo Permskaia Nauchno Proizvodstvennaia Priborostroitelnaia Kompaniia and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dr. Sahir BURHAN
Born 1967,United Arab Emirates
Also known as Dr. Sahir BERHAN; BURHAN, Sahir; AL-DEEN, Saher Burhan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitry Sergeevich Gramashov
Born 23 May 1988 (38 years old),Ukraine
Also known as Dmitrij Sergeevich Gramashov; Дмитро Сергійович Грамашов
Sanctioned entity
Also debarred entity
4 sources
- Company
XINGHUA CO. LTD.
China
Also known as Xinghuatech Co. Ltd.; Xinghua Co. Ltd.; BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valery Dzhekovich Kazikaev
Born 13 Nov 1954 (71 years old),Italy
Also known as Valeri Kazikaev; Valeriy Dzhekovich Kazikayev; Valery Dzekovic Kazikaev
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY SCAN
Russia
Also known as Closed Joint Stock Company Company Scan; Closed Joint Stock Company Scan; JSC Scan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
NAI ENERGY EUROPE GMBH & CO. KG
Germany
Also known as NAI ENERGY EUROPE GMBH and CO. KG; NAI Europe Energy GMBH and CO. KG; Envigo GMBH and CO. KG and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Born 1 Jan 1983 (43 years old)
Also known as Abdel Raouf Abu ZAYID HAMZA; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; Abdul Rauf ABUZAID and 9 more
Sanctioned entity
Also export controlled
3 sources
- Organization
LIMITED LIABILITY COMPANY INTERSERVICE
Belarus
Also known as Таварыства з абмежаванай адказнасцю Інтэрсэрвіс; Tavarystva z abmezhavanay adkaznastsyu Interservis; ТАА Інтэрсэрвіс and 9 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Lupe Maritza ZEVALLOS GONZALES
Born 17 Sep 1961 (65 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
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