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Source records 2,701 to 2,725 of 7,004, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yuriy Alexandrovich PRONKO
Born 2 Apr 1962 (64 years old),Ukraine
Also known as Пронько Юрий Александрович; Юрий Александрович ПРОНЬКО; Pronko Yurii Oleksandrovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Yousef Aboutalebi
Born 29 May 1983 (43 years old),Iran
Also known as ABU-TALEBI, Yousef; ابوطالبی یوسف; ABU-TALEBI, Yusif and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sergey Nikolayevich Grinyuk
Born 11 May 1971 (55 years old),Belarus
Also known as Hryniuk Serhii Mykolaiovych; Sergej Nikolajevitj Grinjuk; ГРИНЮК Сергей Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Said MONTAZER AL-MAHDI
Born 8 Nov 1971 (54 years old),Iran
Also known as Said MONTAZER Al-MAHDI; Mohammad Saeed MONTAZERUL-MAHDI; MONTAZER AL-MAKhDI Sayid and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Soghra Khodadadi TAGHANAKE
Born 29 Mar 1971 (55 years old),Iran
Also known as خدادادی صغری; TAHANAKI Sohra Khodadadi; Soghra Khodadadi Taghanaki and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Aleksandrovich KHOROSHILOV
Born 20 Dec 1982 (43 years old),Ukraine
Also known as ХОРОШИЛОВ Дмитрий Александрович; Khoroshylov Dmytro Oleksandrovych; Дмитрий Александрович ХОРОШИЛОВ and 3 more
Sanctioned entity
11 sources
- Person
Aung Moe MYINT
Born 28 Sep 1969 (57 years old),Myanmar
Also known as U Aung Moe Myint; Aung Mo MYINT; Aung MYINT
Sanctioned entity
Also debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Makhlouf
Born 1964,Syria
Also known as Makhluf; Hussein Makhlouf Makhlouf; Hussein Makhluf and 2 more
Sanctioned entity
Also PEP
11 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Hassan Mofakhami Shahrestani
Born 28 Aug 1976 (50 years old),Iran
Also known as حسن مفخمی شهرستانی; Hasan Shahrashtani; MOFAKHAMI-SHAHRESTANI Hassan and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mikhail Aliaksandravich DAMARNATSKI
Person
Also known as ДАМАРНАЦКI Мiхаiл Аляксандравіч; Michail DAMARNATSKI; Mikhail Aleksandrovich DOMARNATSKY and 8 more
Sanctioned entity
7 sources
- Company
Joint Stock Company Pergam-Engineering
Russia
Also known as ОАО 'Пергам Энджиниринг'; АО Пергам-инжиниринг; Акционерное общество Пергам Инжиниринг and 4 more
Sanctioned entity
7 sources