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25 results

Source records 3,426 to 3,450 of 7,004, in corpus order.

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Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 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
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
Person
Hani Abd-Al-Latif Tilfah Al-Tikriti
Born 1962,United States
Also known as هاني عبد اللطيف طلفاح التكريتي; Hani Abdel-Latif Tilfah Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Vladimir Nikolaevich ANDRIENKO
Born 27 Apr 1957 (69 years old),Ukraine
Also known as Владимир Николаевич АНДРИЕНКО; Vladimir Nikolajevitj ANDRIJENKO; АНДРИЕНКО Владимир Николаевич and 1 more
Sanctioned entity
12 sources
Person
Alexander Vasilievich AVDEEV
Born 7 Dec 1958 (67 years old),Ukraine
Also known as Avdieiev Oleksandr Vasylovych; Aleksandr Vasiljevitj AVDEJEV; АВДЕЕВ Александр Васильевич and 1 more
Sanctioned entity
12 sources
Person
Vladimir Petrovich KOLBIN
Born 10 Jun 1975 (51 years old),Russia
Also known as en russe: Владимир Петрович КОЛБИН; Владимир Петрович Колбин; Kolbin Vladimir and 2 more
Sanctioned entity
Also person of interest
11 sources
Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
Person
Jawdat Ibrahim Safi
Syria
Also known as جودت إبراهيم صافي; جودت ابراهيم صافي
Sanctioned entity
10 sources
Person
Jamal Younes
Syria
Also known as Younes; Jamal YOUNES; جمال يونس
Sanctioned entity
10 sources
Person
Jose Gregorio Noriega Figueroa
Born 21 Feb 1969 (57 years old),Venezuela
Also known as José Gregorio NORIEGA FIGUEROA
Sanctioned entity
Also debarred entity
10 sources
Company
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Russia
Also known as АО «НИКИЭТ»; JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal; JSC “Lenin Order Research and Design Institute of Power Engineering named after N.A. Dollezhal” and 8 more
Sanctioned entity
Also export controlled
10 sources
Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
Person
Nabil AL-HASSAN
Born 1963,Syria
Also known as Al-Hassan Nabil; Nabil al-Hassan; al-Hassan and 1 more
Sanctioned entity
9 sources
Person
Suhail Al-Abdallah
Syria
Also known as سهيل العبدالله; Suheil; Général de brigade Suhail al-Abdallah and 3 more
Sanctioned entity
9 sources
Person
Nizar Wahbeh Yazaji
Born 1961,Syria
Also known as Wehbe; نزار وهبه يازجي; Nizar Wehbe Yazigi and 2 more
Sanctioned entity
8 sources
Person
Mohamad Mazen Ali Yousaf
Born 17 May 1969 (57 years old),Syria
Also known as YOUSAF; محمد مازن علي يوسف
Sanctioned entity
8 sources
Person
Mohammad Darar Khuloudi
Person
Also known as Mohammad Darar Khloudi; Khloudi; محمد ضرار خلودي
Sanctioned entity
7 sources
Person
Marianne Hoayek
Born 14 May 1980 (46 years old),Lebanon
Also known as Marianne Hamid Houwayek; ماريان حويك; Marianne Alexandros Andrianopoulos and 1 more
Sanctioned entity
Also debarred entity
5 sources
Person
Nikita Dmitrievich MAZEPIN
Born 2 Mar 1999 (27 years old),Russia
Also known as Nikita Dmítrievich Mazepin; Nikita Masepin; МАЗЕПИН Никита Дмитриевич and 14 more
Sanctioned entity
6 sources