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Browse every source25 results
Source records 626 to 650 of 2,654, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Ahmed YAQUB
Born 1967,Afghanistan
Also known as محمد ي عقوب; Mohammad YAKOOB; Hamad GHANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maulavi Mohammad Wali
Born 2 Oct 1975 (51 years old),Afghanistan
Also known as Молави Мохаммад Уали; Mohammad Wali (previously listed as); محمد ولی محمد عوض and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Person
Kim Song Chol
Born 15 Oct 1970 (56 years old),Myanmar
Also known as 김성철; Kim Hak Song; キム・ハクソン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mullah Shams- ur-Rahman
Born 1969,Afghanistan
Also known as شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams-u-Rahman; UR-RAHMAN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Qudratullah Jamal
Born 1963,Afghanistan
Also known as Haji Sahib; ハッジ・サヒブ; JAMAL and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Muhammad Taher Anwari
Born 1961,Afghanistan
Also known as Mohammad Taher Anwari; Молла Мохаммад Тахр Ануари; ハッジ・ムディール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Lyubov Valentinova Prigozhina
Born 26 Jun 1970 (56 years old),Russia
Also known as Ľubov Valentinovna Prigožinová; ПРИГОЖИНА Любовь Валентинова; Ljubov Prigožinová and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Alrosa
Russia
Also known as PJSC Alrosa a.k.a. Alrosa Group; Алроса; Alrosa Group and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Tula Cartridge Works
Russia
Also known as Tulammo; Акционерное Общество “Тульский Патронный Завод”; АО «ТПЗ» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Peleng JSC
Belarus
Also known as Peleng Joint-Stock Company; Peleng OAO; Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”) and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Dubninsky machine-building plant
Russia
Also known as Dubna Machine-Building Plant; Dubna Engineering Plant (usine d’ingénierie Dubna); Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· and 29 more
Sanctioned entity
Also export controlled, debarred entity
10 sources