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Source records 8,401 to 8,425 of 10,000, in corpus order.
- Person
Tigran Garikovich Khachaturov
Born 7 Feb 1979 (47 years old),Russia
Also known as Тигран Гарикович Хачатуров; Хачатуров Тигран Гарикович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Viktor Viktorovich BRANCHUGOV
Person
Also known as БРАНЧУГОВ Виктор Викторович; Виктор Викторович БРАНЧУГОВ; Viktor Brančugov
Sanctioned entity
6 sources
- Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Hashem GHIASI
Person
Also known as سید هاشم غیاثی; Hashem Ghiyasi; غیاثی سید هاشم and 1 more
Sanctioned entity
5 sources
- Person
Sergei Pavlovich Savchenkov
Born 1 Oct 1954 (72 years old),Russia
Also known as Sergey Pavlovich Savchenkov; Cavchenkov Serhii Pavlovych; SAVCHENKOV, Sergey Pavlovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Pye Phyo Tay Za
Born 29 Jan 1987 (39 years old),Myanmar
Also known as Pyae Phyo Tay Za; Pye Phyo Tayza
Sanctioned entity
Also debarred entity
5 sources
- Company
SO TVERNEFTEPRODUKT OOO
Russia
Also known as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; LLC MA Tvernefteproduct; Sbytovoe Obyedinenie Tvernefteprodukt and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aktsionernoe Obshchestvo Elektron Optronik
Russia
Also known as JSC Elektron Optronik; （別称、公共株式会社エレクトロン・オプトロニク）; Elektron Optronik PAO and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC Gazenergobank
Russia
Also known as АО Газэнергобанк
Sanctioned entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Pardazan System Namad Arman
Iran
Also known as Pardazan System Houses Arman; Sino Trader Company; Faraz Tegarat Ertebat Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Born 22 Jul 1970 (56 years old),Mali
Also known as Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuriy Mihailovich MILEKHIN
Born 27 May 1947 (79 years old),Russia
Also known as Mylekhin Yurii Mykhailovych; Yuriy Mihailovich Milekhin
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezedin Abdel Aziz KHALIL
Born 1982
Also known as KHALIL, Izz al-Din Abd al-Farid; Izz al-Din Abd al-Farid KHALIL; AL-ABADIN, Zayn and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Al-Kani
Born 3 May 1979 (47 years old),Libya
Also known as Muhammad Omar Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; Mohammed al-Kani
Sanctioned entity
Also debarred entity
4 sources
- Person
Sayma Syrenius Cephus
Born 21 Sep 1965 (61 years old),Liberia
Also known as Syrennius Cephus; Cyrenius Cephus; Syrenius Cephus and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Victor Emilio CAZAREZ SALAZAR
Born 8 Aug 1961 (65 years old),United States
Also known as Victor CAZAREZ GASTELUM; Victor Emilio CAZARES SALAZAR; Victor Emilio CAZARES GASTELUM and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Mohamad HAMCHO
Born 3 Nov 1998 (27 years old),Syria
Also known as Ali Hamcho; Ali Mohammed Hamshou; Ali Mohamad Hamcho
Sanctioned entity
Also debarred entity
3 sources
- Person
Raymond RAHMEH
Born 1 Oct 1968 (58 years old),Lebanon
Also known as ريمون سمير زينا; Raymond Samir Zina; Raymond Rahmeh
Sanctioned entity
Also debarred entity
3 sources
- Company
SMILE TECHNOLOGIES CANADA LTD
Canada
Also known as SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
MATRIX LTD
Russia
Also known as Matrix Ltd; OOO Матрица; OpZero and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Mehdi Bahrami
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources
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