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Source records 1,851 to 1,875 of 2,251, in corpus order.
- Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Mun Chol KIM
Born 25 Mar 1957 (69 years old),China
Also known as Kim Mun-ch’o’l; KIM, Mun-ch'o'l; Kim Mun-ch'o'l and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Kwang-Il KIM
Born 1 Sep 1969 (57 years old),China
Also known as 김광일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Atomic Energy Organisation of Iran
Iran
Also known as エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Организация за атомна енергия на Иран and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Ettehad Technical Group
Iran
Also known as Industrial Group Ettehad; Promyslova hrupa "Ettekhad"
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Organization
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
North Korea
Also known as Strategic Rocket Force; 조선인민군전략로케트사령부; Strategic Rocket Force Command of KPA and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・S・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abukar Ali Adan
Born 1972
Also known as シェイク・アブカー; イブラヒム・アフガン; Sheikh Abukar and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Southfront
Russia
Also known as South Front: Analysis & Intelligence; SouthFront: Analysis & Intelligence; Южный фронт and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AL-ARABI TRADING COMPANY LIMITED
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Igor Vladimirovich Khomenko
Born 23 Aug 1968 (58 years old),Russia
Also known as ХОМЕНКО Игорь Владимирович; Khomenko Ihor Volodymyrovych; En russe: Игорь Владимирович ХОМЕНКО and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Seyed Sadegh HOSSEINI
Born 1963,Iran
Also known as HOSSEINI, Sadegh; سیدصادق حسینی; سردار سید صادق حسینی and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Evgenii Anatolevich Dronov
Born 20 Oct 1947 (78 years old),Russia
Also known as ДРОНОВ Евгений Анатольевич; Евгений Анатольевич ДРОНОВ; Dronov Yevhen Anatoliiovych
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Rasool JALILI
Born 19 Aug 1961 (65 years old),Iran
Also known as Rasul Dzhalili; رسول جلیلی; JALILI, RASOUL and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jamal Babamoradi
Born 24 Mar 1960 (66 years old),Iran
Also known as BABAMORADI, Jamal Ali; جمال علی بابامرادی; BABAMORADI Dzhamal Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Emad Abdul-Ghani Sabouni
Born 1964,Syria
Also known as Imad; Imad Abdul Ghani Al Sabuni; Al Sabuni and 3 more
Sanctioned entity
Also export controlled
11 sources
- Person
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Basamad Electronic Pouya Engineering Limited Liability Company
Iran
Also known as Basamad Electronic Pouya Mérnöki Tervező Vállalat; Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; بسامد الکترونیک پویا and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Mahmoud Farzat
Born 6 Sep 1957 (69 years old),Syria
Also known as Hussain Mahmoud Farzat; Mahmud; Hussein Mahmud Farzat and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Il Ho Jon
Born 20 Feb 1956 (70 years old),North Korea
Also known as Chon Il Ho; 전일호; Il Ho Chon and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Holding Company Barnaultransmash
Russia
Also known as OJSC Barnaultransmash; Барнаульский завод транспортного машиностроения; Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Russia
Also known as Micran JSC; (en russe: АО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА 'МИКРАН'")
Sanctioned entity
Also export controlled, debarred entity
10 sources