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Source records 8,651 to 8,675 of 10,000, in corpus order.
- Person
Ali Esfanjani
Born 15 Aug 1985 (41 years old),Iran
Also known as علی اسفنجانی
Sanctioned entity
Also debarred entity
10 sources
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
'Aziz Ahmad 'ALLUSH
Born 26 Oct 1977 (48 years old),Lebanon
Also known as 'ALLUSH, 'Aziz Ahmad; 'Aziz Ahmad 'Allush
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Denis Sergeyevich Tatarchenko
Born 1 Feb 1991 (35 years old),Russia
Also known as Denis Tatarchenko; TATARCHENKO, Denis; ТАТАРЧЕНКО Денис Сергеевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Iran Fuel Conservation Organization
Iran
Also known as IFCO
Sanctioned entity
7 sources
- Organization
Masjed-soleyman Oil & Gas Company
Iran
Also known as شرکت نفت و گاز مسجدسلیمان; MOGC
Sanctioned entity
7 sources
- Person
Walid Zughaib
Person
Also known as Walid Zughib; Walid Zgha'ib; وليد زغيب and 1 more
Sanctioned entity
6 sources
- Person
Andrey Vladimirovich GUDIN
Person
Also known as Андрей Владимирович ГУДИН; ГУДИН Андрей Владимирович; Andrej Gudin
Sanctioned entity
6 sources
- Person
Seyyed Reza Musavi-Tabar
Born 1964,Iran
Also known as سیدرضا موسوی تبار
Sanctioned entity
6 sources
- Company
Joint Stock Company NII Gidrosvyazi Shtil,
Russia
Also known as JSC Research Institute of Hydrocommunication “Shtil”; АО «НИИ Гидросвязи «Штиль»; JSC NII Shtil and 5 more
Sanctioned entity
Also export controlled
6 sources
- Organization
INVESTCAPITALBANK
Russia
Also known as INVESTKAPITALBANK; OJSC INVESTCAPITALBANK; OPEN JOINT STOCK COMPANY INVESTCAPITALBANK and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Mahmoud BAGHLANI
Born 20 Mar 1978 (48 years old),Iran
Also known as BAGHLANI, Mahmoud; BAGHLANI, Mahmood; Mahmood Baghlani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vladimirovich CHERKOVSKIY
Born 21 Mar 1972 (54 years old),Russia
Also known as Aleksandr Vladimirovich Cherkovski; Aleksandr Vladimirovich Cherkovskii; CHERKOVSKI, Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim ALIQ
Born 1956,United States
Also known as Qasim 'ULAYQ; 'ULAYQ, Qasim; 'ALIQ, Qasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir-Mansour Borghei
Born 1958,Iran
Also known as Seyyed Amir Mansour Borghei; BORGHEI, Mansour; BORGHEI, Seyyed Amir Mansour and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mas'ud NOWBAKHT
Born 28 Dec 1961 (64 years old)
Also known as NOWBAKHT, Mas'ud; Abu Ali Mas'ud; Sa'id Nowbakht and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amanullah AFRIDI
Born 1973,Pakistan
Also known as GUL, Muhammad Aman; URS, Amanullah; Amanullah URS and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Suesian Co., Limited
China
Also known as Noveluck Trading Limited; 雪絲安有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Apollo Carreon Quiboloy
Born 25 Apr 1950 (76 years old),Philippines
Also known as The Appointed Son of God; Sir; ACQ and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
TURRIRA COMPANY
Turkey
Also known as Turira Industrial Products and Trade Limited Company; Turira Endustriyel Urunler Ve Ticaret Limited Sirketi; TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Russia
Also known as OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; Novovyatski Mekhanicheski Zavod Oao and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Company
COAL TAR REFINING CO.
Iran
Also known as COAL TAR COMPANY; شرکت پالایش قطران ذغال سنگ; Coal Tar Refining Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
United Arab Emirates
Also known as Hulm Al Sahra Elect Devices Tr; Hulm Al Sahra Electric Devices Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jaime Arturo LADINO AVILA
Born 13 Nov 1964 (61 years old),Mexico
Also known as Vincente COLOSIO; Miguel Angel CONTREAS; FAYO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aping JUNTARAPRAPORN
Born 14 Jan 1955 (71 years old),Thailand
Also known as Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN; Apinya CHATARAPRAPAPORN and 1 more
Sanctioned entity
Also debarred entity
3 sources
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