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Browse every source16 results
16 source records, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Pan Systems Pyongyang
Malaysia
Also known as International Global System; International Golden System Sdn Bhd; Glocom International Golden Services and 12 more
Sanctioned entity
8 sources
- Person
Chang Hyok Kim
Born 29 Apr 1963 (63 years old),Malaysia
Also known as 김장혁; 김창혁; James Jin and 1 more
Sanctioned entity
7 sources
- Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
- Person
In Su Pak
Born 22 May 1957 (69 years old),Malaysia
Also known as In Su PAK; 박인수; Daniel Pak
Sanctioned entity
7 sources
- Person
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 sources
- Person
Young Han Park
Singapore
Also known as 朴永汉; 박영한
Sanctioned entity
7 sources
- Person
Sin Song Ri
Malaysia
Also known as 리신송
Sanctioned entity
7 sources
- Person
Pyong Chol Kim
Malaysia
Also known as 김병철
Sanctioned entity
7 sources
- Organization
MAAA Synergy
Malaysia
Also known as MAAA Synergy Sdn. Bhd.
Sanctioned entity
7 sources
- Organization
International Safe Oil
Malaysia
Sanctioned entity
6 sources