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Browse every source25 results
Source records 726 to 750 of 1,489, in corpus order.
- Person
Abdul Samad ACHEKZAI
Born 1970,Afghanistan
Also known as Abdul SAMAD; عبد الصمد اچکزی Achekzai; SAMAD, Abdul and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chun Ryong JO
Born 4 Apr 1960 (66 years old),North Korea
Also known as 조춘룡; Jo Chun Ryong; Chun Ryong Jo and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 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
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hong-Sop RI
Born 26 Feb 1940 (86 years old),North Korea
Also known as 리홍섭; Ri Hong-Sop
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Maulawi Rajab
Born 1 Jan 1976 (50 years old),Afghanistan
Also known as MAULAWİ RAJAB SALAHUDİN; マウラウィ・ラジャブ・サラフディン; SALAHUDIN, Maulawi Rajab and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ（Floribert Ngabu Ndjabu）; フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources