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Source records 7,801 to 7,825 of 10,000, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Federal Research Center Boreskov Institute of Catalysis
Russia
Also known as IR SB RAS; Институт Катализа СО РАН; Федеральное Государственное Бюджетное Учреждение Науки «Федеральный Исследовательский Центр «Институт Катализа им. Г.К. Борескова Сибирского Отделения Российской Академии Наук» and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Yelena STASHINA
Born 5 Nov 1963 (62 years old)
Also known as Сташина Елена Владимировна; STASHINA, Helen; Stashina Elena and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Taha Taha
Syria
Also known as طه طه
Sanctioned entity
9 sources
- Company
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
Russia
Also known as Всероссийский научно-исследовательский институт физико-технических и радиотехнических измерений; ФГУП «ВНИИФТРИ»; VNIIFTRI and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Valery KILDIYAROV
Born 14 Jun 1980 (46 years old)
Also known as Валерий КИЛЬДИЯРОВ; Kildiiarov Valerii Rafailovych
Sanctioned entity
7 sources
- Organization
SEZ ZELENOGRAD
Russia
Also known as Акционерное общество "Особая экономическая зона "Зеленоград"; Технополис Москва; Special Economic Zone Technopolis Moscow and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Pouya Control
Iran
Also known as Nam-Avaran-E Pouya Control; Tejerat Gostar Nikan Iranian Company; NAM-AVARAN-E POUYA CONTROL and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chabaane Ben Mohamed Trabelsi
Born 1 May 1966 (60 years old),Italy
Also known as Чабаане Бен Мохамед Трабелси
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
El Jazireh
Lebanon
Also known as Al Jazireh; El Jazeerah; El Jazeera and 4 more
Sanctioned entity
6 sources
- Person
Abdul Manaf KASMURI
Born 28 May 1955 (71 years old),United States
Also known as Мухаммад Ал Филипини; Адбул (Абдул) Манаф Касмури; Intan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Denis Aleksandrovich SUVOROV
Born 6 Nov 1984 (41 years old),Russia
Also known as Денис Александрович СУВОРОВ; СУВОРОВ Денис Александрович
Sanctioned entity
4 sources
- Person
Umid MUHAMMADI
Born 1967
Also known as AL-KURDI, Umid; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; MUHAMMADI, Omid and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QEMAT AL-NAJAH GENERAL TRADING LLC
United Arab Emirates
Also known as Qemat Al Najah General Trading Ltd; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Nikolaevich YURCHIK
Born 16 Aug 1979 (47 years old),Belarus
Also known as Aleh Mikalaevich Yurchyk; Oleg Nikolaevich Yurchik; ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Joseph Monytuil WEJJANG
Born 1962,Sudan
Also known as Nguen Monytuil Wejang; Joseph Monytuil Wejjang; Joseph Manytuil Wejang
Sanctioned entity
Also debarred entity
3 sources
- Person
Chi Wai LAU
Born 29 Jul 1965 (61 years old),China
Also known as 赐蕙 刘; Chi Wai Lau; Edwina Chi Wai Lau and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Sergeevich ZELENYUK
Born 17 Mar 1994 (32 years old),Russia
Also known as Sergey Sergeevich Zelenyuk; Sergei Sergeevich Zelenyuk; srgsrgsrg111 and 1 more
Sanctioned entity
Also debarred entity
3 sources
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