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Browse every source25 results
Source records 2,076 to 2,100 of 2,251, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 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
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
SHANGHAI DONGFENG SHIPPING CO LTD
China
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Abbas Rashidi
Iran
Also known as RASHIDI; Rashedi Abbas; Abas Rashidi Abbas Rashedi and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
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
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohsen Asadi
Born 16 Sep 1971 (55 years old),Iran
Also known as اسدی محسن; محسن اسدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Wanus
Born 5 Feb 1964 (62 years old),Syria
Also known as Wannous; علي وانوس; Ali WANNOUS and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Korea Ryongwang Trading Corporation
United States
Also known as Korea Ryengwang Trading Corporation; KOREA RYENGWANG TRADING CORPORATION; Korean Ryengwang Trading Corporation and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Kwang Hun Pak
Born 1970,Russia
Also known as BAK Gwang Hun; BAK, Gwang Hun; PAK Kwang-hun and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ismail Barhoum
Born 23 Dec 1968 (57 years old),Palestine
Also known as BARHUM, Isma'il Musa Ahmad; إسماعيل برهوم; バルフーム・イスマーイール and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
UTair Aviation JSC
Russia
Also known as UTAIR Nyrt.; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”; UTAIR
Sanctioned entity
Also export controlled, regulator warning
9 sources