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Browse every source25 results
Source records 1 to 25 of 151, in corpus order.
- Person
Tong-Myong KIM
Born 28 Aug 1962 (64 years old),United States
Also known as Kim Ton Myong; Kim Tong Myong; Kim Tong-Myo’ng and 27 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korean Tangun Trading Corporation
Saint Kitts and Nevis
Also known as Tangun Trading; Ryungseng Trading Corporation; SANS FAB and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Samer Foz
Born 11 Mar 1976 (50 years old),Syria
Also known as Amer Zuhair Foz; FOZ, Amer Zuheir; Samer Fouz and 23 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Charles III
Born 14 Nov 1948 (77 years old),Bahamas
Also known as Károly herceg; Princ Charles, princ od Velsa; چارلز، شاهزادهٔ ولز and 62 more
PEP
Also close associate, politician
4 sources
- Person
Mansour Zarringhalam
Born 22 Mar 1963 (63 years old),United Arab Emirates
Also known as Mansour ZARRIN GHALAM; Mansour Zarrin Ghalam; Mansur ZARRIN GHALAM and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Denzil Douglas
Born 14 Jan 1953 (73 years old),Saint Kitts and Nevis
Also known as Denzil Llewellyn Douglas; 덴질 더글라스; Дензіл Дуглас and 12 more
PEP
Also politician
5 sources
- Person
Xiaowei Hu
Born 1 May 1982 (44 years old),Hong Kong
Also known as Xiao'er Chen; Shi Hu; 小二 陳 and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mir Rahman Rahmani
Born 8 Nov 1962 (63 years old),Afghanistan
Also known as Mirahman Rahmani; Alhaj Mir Rahman Rahmani; Mir Rahman Qalander Khan and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husen Foz
Born 25 May 1981 (45 years old),Syria
Also known as Hasan Foz; Hosn Zuhair Foz; حسن فوز and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jack WANG
Born 5 Oct 1988 (38 years old),Thailand
Also known as Jack Wong; Jack Wang; Jack Wan and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Timothy Harris
Born 6 Dec 1964 (61 years old),Saint Kitts and Nevis
Also known as Thimoty Silbester Harriz; Харрис, Тимоти; ティモシー・ハリス and 4 more
PEP
Also politician
3 sources
- Person
Elizabeth II
Born 21 Apr 1926,Bahamas
Also known as kráľovná Alžbeta II.; 2. Elizabeth; Elizabeth Mountbatten-Windsor and 54 more
PEP
Also close associate
2 sources
- Person
Armen Sarkissian
Born 23 Jun 1953 (73 years old)
Also known as Արմեն Վարդանի Սարգսյան; Армен Варданович Саркисян; Armen Vardani Sarkisjan and 12 more
PEP
Also diplomat, politician
2 sources
- Person
Pavel Durov
Born 10 Oct 1984 (42 years old)
Also known as פאבל דורוב; بافل دوروف; П. Дуров and 26 more
Person of interest
2 sources
- Person
Nikolai Durov
Born 21 Nov 1980 (45 years old)
Also known as Nikolai Valeryevich Durov; Дуров, Николай Валерьевич; N. V. Durov and 7 more
No risk topic published
1 source