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Browse every source25 results
Source records 651 to 675 of 1,489, in corpus order.
- Organization
Lashkar i Jhangvi
United States
Also known as Lashkar-i-Jangvi; עסכר ג'נקוי; Lashkar Jhangvi and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jung Jong Kim
Born 7 Nov 1966 (59 years old),Vietnam
Also known as 김중정; KIM, Chung Chong; Chung Chong Kim and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Rahab Institute
Iran
Also known as Instituto de Ingeniería Rahab; Rahsaz Institute; موسسه مهندسی رهاب and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Habib Soussou
Born 13 Mar 1980 (46 years old),Central African Republic
Also known as Soussou Abib; Habib Saidou; スス・アビブ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Mohamed Rage
Born 1966,Somalia
Also known as アリ・デレ; MOHAMED; アリ・モハメド・ラージ・カリ・デール and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ahmad Iman Ali
Born 1972,Somalia
Also known as Iman; ALI, Shaykh Ahmad Iman; Sheikh Ahmed Iman Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sultani MAKENGA
Born 25 Dec 1973 (52 years old),Congo (DRC)
Also known as MAKENGA, Colonel SULTANI; Colonel Sultani Makenga; EMMANUEL SULTANI MAKENGA and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Born 1956,United States
Also known as Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Rukan abdal-Ghaffur Sulayman AL-MAJID and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources