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Source records 9,051 to 9,075 of 10,000, in corpus order.
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ruhollah Momen NASAB
Born 21 Jan 1981 (45 years old),Iran
Also known as نسب روح الله مؤمن; Nasab Rukholla Momen
Sanctioned entity
8 sources
- Vessel
Thae Pyong San
Vessel
Also known as PETREL 1; Thae Phyong San; Petrel 1
Sanctioned entity
8 sources
- Person
Fawaz Mikhail GERGES
Person
Also known as فواز ميخائيل جرجس
Sanctioned entity
8 sources
- Person
Maung Ha
Myanmar
Also known as Maung Har
Sanctioned entity
8 sources
- Person
Mostafa Barzegar Ganji
Person
Sanctioned entity
7 sources
- Person
Ho Nam RI
Born 3 Jan 1967 (59 years old),China
Also known as RI, Ho-nam; Ri Ho-nam; Ho-nam RI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Salah Muhammed Al-Tubaiqy
Born 20 Aug 1971 (55 years old),Saudi Arabia
Also known as Salah al-Tubaiqi
Sanctioned entity
Also debarred entity
6 sources
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Born 30 Aug 1982 (44 years old),Tunisia
Sanctioned entity
6 sources
- Organization
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР'; BRYANSK CHEMICAL PLANT; Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'un-po'm CH'OE
Born 20 Feb 1975 (51 years old),China
Also known as Ch'un-po'm Ch'oe; CH'OE, Ch'un-po'm
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OAO 'URANIS-RADIOSISTEMY'
Ukraine
Also known as OJSC Uranis-Radiosistemy; Акционерное общество «УРАНИС-РАДИОСИСТЕМЫ»; OJSC 'Uranis Radio Systems' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Also known as Azu International Ltd Sti.; Azu International Bilgi Tekn Ve Dis Ti Ltd Sti; Azu International Information Technologies and Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hameed ul Hassan
Born 2 Nov 1980 (45 years old),Pakistan
Also known as Hameed ul Hasan; HASAN, Hameed ul; HASSAN, Hameedul and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faqir Muhammad
Born 1968,Pakistan
Also known as Faqir Mohammad; MOHAMMAD, Faqir; Faqeer Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Guennadievitch LABIN
Born 11 Mar 1961 (65 years old),Belgium
Also known as Victor Guennadievitch Labin; LABIN, Victor Guennadievitch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSITA BANK
Russia
Also known as Russitabank Ltd; RUSSITABANK LTD; Russita Bank
Sanctioned entity
Also debarred entity
4 sources
- Organization
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Russia
Also known as VEK Technologies PTO; Century of Technologies HTE Co Ltd; OOO VEK Tekhnologii PTO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey Nikolaevich Yavorski
Born 27 Feb 1981 (45 years old),Belarus
Also known as Aliaksei Mikalaevich Yavorski; Аляксей Мікалаевіч Яворскі
Sanctioned entity
Also debarred entity
3 sources
- Person
Salome FLORES APODACA
Born 23 Oct 1962 (63 years old),Mexico
Also known as Pelon Flores Apodaca; Fino Flores Apodaca; PELON and 3 more
Sanctioned entity
Also crime, wanted
3 sources
- Person
Andrey Ivanovich Grigoryev
Born 30 Jan 1963 (63 years old),Russia
Also known as Andrei Ivanovich Grigoryev; Andrej Ivanovich Grigor'ev; Andrey Ivanovich Grigoriev
Sanctioned entity
Also debarred entity
3 sources
- Company
ROVNENSKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
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