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Browse every source25 results
Source records 3,451 to 3,475 of 7,004, in corpus order.
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergei Navilievich ABUKOV
Born 17 Mar 1971 (55 years old),Ukraine
Also known as Sergej Naviljevitj ABUKOV; Сергей Навильевич АБУКОВ; Abukov Serhii Navilovych and 1 more
Sanctioned entity
12 sources
- Person
Ramon Antonio Avellan Medal
Born 11 Nov 1954 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Korea Expo Joint Venture
North Korea
Also known as Chosun Expo Joint Venture; Chosun Expo; Korean Export Joint Venture and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hossein Maroufi
Born 1965,Iran
Also known as MAROOFI, Hossein; Hossein MAROOFI; حسین مروفی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Lourdes Benicia Suarez Anderson
Born 7 Mar 1965 (61 years old),Venezuela
Also known as Lourdes Benicia Suárez Anderson
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergei Mikhaylovich DIDENKO
Born 22 Jun 1974 (52 years old),Ukraine
Also known as Didenko Serhii Mykhailovych; ДИДЕНКО Сергей Михайлович; Sergej Michajlovitj DIDENKO and 1 more
Sanctioned entity
11 sources
- Person
Najm Hamad al Ahmad
Born 1969,Syria
Also known as Nejm Hamad Al Ahmad; al-Ahmed; Nejm and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Antonio Jose Benavides Torres
Born 13 Jun 1961 (65 years old),Venezuela
Also known as Antonio José Benavides Torres
Sanctioned entity
Also debarred entity
11 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Seyyed Mohammad Amin AGHAMIRI
Born 21 Sep 1986 (40 years old),Iran
Also known as سید محمد امین آقامیری; AHAMIRI Seied Mokhammad Amin; Seyed Mohammad Amin AGHAMIRI
Sanctioned entity
Also debarred entity
10 sources
- Person
Bassam Ibrahim
Born 1960,Syria
Sanctioned entity
Also PEP
10 sources
- Organization
Tradive General Trading L.L.C
United Arab Emirates
Also known as تراديف للتجارة العامة; Tradive General Trading Co; تريدف للتجارة العامة ذ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ekrem Abdulkerym Oztunc
Born 7 Oct 1984 (42 years old),Iran
Also known as Ekrem ÖZTUNÇ; Ekrem Oztunc
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Aleksandrovich Dmitriev
Born 25 Aug 1953 (73 years old),Russia
Also known as Дмитриев Владимир Александрович; Vladimir A. Dmitriev; Владимир Александрович Дмитриев and 5 more
Sanctioned entity
Also person of interest
9 sources
- Organization
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Iran
Also known as ESNICO - Доставчик на оборудване за Nuclear Industries Corporation; ESNICO; ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach and 8 more
Sanctioned entity
9 sources
- Person
Tania Valentina Diaz Gonzalez
Born 18 Jun 1963 (63 years old),Venezuela
Sanctioned entity
8 sources
- Person
Ghazqan Khayrbik Bek
Born 10 Mar 1961 (65 years old),Syria
Also known as Ghazqan; Ghazqan Kheir Bek
Sanctioned entity
8 sources
- Person
Sergei Vladimirovich KHOTIMSKI
Born 12 Apr 1978 (48 years old),Russia
Also known as Sergey Vladimirovich Khotimskiy; KHOTIMSKI, Sergei Vladimirovich; Сергей Владимирович Хотимский and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources