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Browse every source25 results
Source records 7,776 to 7,800 of 10,000, in corpus order.
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fahad Darwish
Born 1955,Syria
Also known as Fahed; Fahd Darwish; Fahed Darwish and 1 more
Sanctioned entity
7 sources
- Person
Mahmoud Salarkia
Person
Also known as Mahmud SALARKIA; محمود سالار کیا; سالار کیا محمود
Sanctioned entity
7 sources
- Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
Sanctioned entity
7 sources
- Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Voentekstilprom LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom"; ООО ВоенТекстильПром
Sanctioned entity
6 sources
- Organization
Ostec-Test Ltd
Russia
Also known as Ostek-Test; OOO “Остек-TECT”; Общество с ограниченной ответственностью “Остек-TECT”
Sanctioned entity
Also debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Zavod Korpusov
Russia
Also known as Aktsionernoe Obshchestvo Zavod Korpusov; Zavod Korpusov JSC; Aktsionerne tovarystvo "Zavod Korpusiv" and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Born 13 Aug 1960 (66 years old),Tunisia
Sanctioned entity
6 sources
- Company
PJSC ‘Inter RAO UES’
Russia
Also known as (en russe: Публичное Акционерное Общество "Интер РАО ЕС"); Inter RAO; Autre dénomination "Inter RAO"
Sanctioned entity
6 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Iran
Also known as PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bashara LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HORSWAY TECH (HK) CO LTD
China
Also known as 宏芯微科技(香港)有限公司; Khorsvei Tek Kompani Limited
Sanctioned entity
4 sources
- Person
Mujtaba Ali RAZA
Born 21 Oct 1987 (38 years old),Pakistan
Also known as Mujtaba Ali Raza; Mujtaba RAZA; Mujtaba Ali Lilani and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Vadym Firdavysovych Valiakhmetov
Born 7 May 1981 (45 years old),Russia
Also known as Weldon; Vasm; Mentos and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Ignatovich NOVIKOV
Born 1968,Belarus
Also known as Sergey Ignatovich Novikov; Сергей Игнатович Новиков; Sergey Ignatovich Novikof
Sanctioned entity
Also debarred entity
4 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hiran CHARIAPAPORN
Born 3 Jan 1950 (76 years old),Thailand
Also known as Hirun JAREE-ARPAPORN; Hiran CHARI-APHAPHON; Hiran CHARI-APAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Arin JANPRAPAPORN
Born 5 May 1954 (72 years old),Thailand
Also known as Arin CHANTARAPRAPAPORN; Arin CHANTHRAPRAPHAPHON; Arrin CHANTRAPRAPAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Icela CHAVEZ MARTINEZ
Born 7 Nov 1967 (58 years old),Mexico
Also known as Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAXTECH SOLUTIONS
Russia
Also known as Maxtech IT Solutions; Limited Liability Company Maxteh; MaxtechSolutions and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sendy FLORES CASTRO
Born 10 Mar 1981 (45 years old),Mexico
Also known as Sandy FLORES CASTRO
Sanctioned entity
Also debarred entity
3 sources
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