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Browse every source25 results
Source records 1,701 to 1,725 of 2,254, in corpus order.
- 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
Song Il Choe
Born 8 Jun 1973 (53 years old),Vietnam
Also known as 최성일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 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
Cho'ng-Nam YO'N
China
Also known as 연정남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Son Jang
Born 20 Feb 1957 (69 years old),North Korea
Also known as 장영선
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Myongdok Shipping Co
North Korea
Also known as 조선명덕선박회사
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
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 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
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 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
Bayan Bitar
Born 8 Mar 1947 (79 years old),Syria
Also known as AL-BITAR, Bayan; Bayan Al-Bitar; Bayan Al- Bitar and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 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
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
Ahmad Shafahi
Born 21 May 1968 (58 years old),Iran
Also known as ShAFAKhI Akhmad; SHAFAI Ahmad; Ahmad SHAFAI and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Crocus Nano Electronics
Russia
Also known as Crocus Nanoelectronics; Limited Liability Company Krokus Nanoelektronika; ООО «Крокус Наноэлектроника» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 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
- 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
Main Directorate of Deep-Sea Research
Russia
Also known as Главное управление глубоководных исследований Министерства обороны РФ; ロシア連邦国防省航行・海洋局; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Nikolaevich KNIAGININ
Born 20 Jan 1961 (65 years old),Russia
Also known as Княгинин Владимир Николаевич; KNIAGININ, Vladimir Nikolayevich; Knyaginin Valdimir Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources