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25 results

Source records 1,901 to 1,925 of 2,251, in corpus order.

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Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
KIM TONG-HO
Born 18 Aug 1969 (57 years old),Vietnam
Also known as 김동호
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
Organization
AL MOULATHAMOUN
Mali
Also known as 覆面部隊; Les Voilés; الملثمون and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
19 sources
Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Amid Hussain Al Kuni
Libya
Also known as Amid Husain ALKUNI; Amid Husain AL KUNI; Amid Husain Kuni and 3 more
Sanctioned entity
Also export controlled
14 sources
Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Ali Fazli
Born 20 Apr 1961 (65 years old),Iran
Also known as علی فضلی; فضلی; Ali FAZLY and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Ruslan Bulatov
Born 4 Apr 1986 (40 years old),Russia
Also known as Руслан Рустемович БУЛАТОВ; Bulatov Ruslan Rustemovych; БУЛАТОВ Руслан Рустемович and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Organization
Joint Stock Company Voentorg
Russia
Also known as JSC Voentorg; АО "Военторг"; Aktsionernoe Obshchestvo Voentorg and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Mehdi GUGERDCHIAN
Born 14 Aug 1975 (51 years old),Iran
Also known as HOHERDChIAN Mekhdi; Mehdi Gugerdchian; Mehdí Gogerdšjan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JOINT STOCK COMPANY GOZNAK
Russia
Also known as АО Гознак; Государственный знак; Joint Stock Company Goznak
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Amanollah GOSHTASBI
Iran
Also known as GARSHASBI, Amanollah; امان الله گشتاسبی; Amanullah GOSHTASBI and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Joint Stock Company 121 Aviation Repair Plant
Russia
Also known as Акционерное общество “121 авиационный ремонтный завод”; 121 ARZ; société par actions “Entreprise de réparation d’aéronefs 121” and 6 more
Sanctioned entity
Also export controlled
9 sources