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Source records 901 to 925 of 1,489, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chol Su Kang
Born 13 Feb 1969 (57 years old),China
Also known as 강철수
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Se Gon Kim
Born 13 Nov 1969 (56 years old),North Korea
Also known as 김세건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
PROPAGANDA AND AGITATION DEPARTMENT
North Korea
Also known as ピー・エー・ディー; Propaganda and Agitation Department; PAD and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sok Ha Hwang
Born 26 Sep 1943 (83 years old),North Korea
Also known as HWANG SOK HA; Hwang Sok Ha; Hwang Sok-Hwa and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hamid-Reza Mohajerani
Born 9 Sep 1977 (49 years old),Iran
Also known as Hamid Reza Mohajerani Araghi; MOHAJERANI; Hamid Reza Mohajerani Araghii and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Organization
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Congo (DRC)
Also known as TPD
Sanctioned entity
Also export controlled
13 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources