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Browse every source25 results
Source records 1,626 to 1,650 of 2,258, 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
- 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
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
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 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
Anastasiya Sergeyevna Kirillova
Born 31 Dec 1986 (39 years old),Russia
Also known as КИРИЛЛОВА Анастасия Сергеевна; Anastasia Sergejevna KIRILLOVA; Анастасия Сергеевна Кириллова and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nabil Khaled Halil Chouman
Born 1 Sep 1954 (72 years old),Lebanon
Also known as Nabil Shuman; シューマーン・ナビール・ハーレド・ハリール; نبيل خالد هلال شومان and 8 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
Hamid Reza SHARIFI TEHRANI
Born 6 Jul 1974 (52 years old),Iran
Also known as حمید رضا شریفی تهرانی; Skharifi-Tekhrani Khamidreza; حمیدرضا شریفی تهرانی and 7 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Ratep
Russia
Also known as 公開株式会社ラテプ; AO RATEP; Aktsionerne tovarystvo «Ratep» and 10 more
Sanctioned entity
Also export controlled
15 sources
- Person
Saji' Darwish
Born 11 Jan 1957 (69 years old),Syria
Also known as Saji Jamil DARWISH; Jamil; Sajee DARWISH and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Abolghasem VALAGOHAR
Born 15 Aug 1969 (57 years old),Iran
Also known as VALAGOHAR, Abualqassem; Valagohar Abualqassem; Valahokhar Abulhasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Public Joint-Stock Company ODK-Kuznetsov
Russia
Also known as Kuznetsov ODK; EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.; KUZNETSOV PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Leading Production and Technical Enterprise Granit
Russia
Also known as Акционерное общество «Головное производственнотехническое предприятие «Гранит»; Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey; GTsO PVO Granit and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company "Trading House "Lobaev Arms"
Russia
Also known as ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"; Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Russia
Also known as PIK Cégcsoport Nyrt.; PIK Specializált Fejlesztő Rt.; Public Joint Stock Company “PIK-specialized homebuilder” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources