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Source records 2,051 to 2,075 of 7,004, in corpus order.
- Person
Jong Sik Kim
Born 1969,North Korea
Also known as Cho'ng-sik Kim; KIM, Cho'ng-sik; KIM Jong Sik and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Bom Su Jang
Born 15 Apr 1957 (69 years old),Syria
Also known as JANG, Hyon U; 장범수; 장현우 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ho-Jin YUN
Born 13 Oct 1944 (82 years old),North Korea
Also known as ユン・ホチン; YUN, Ho-Chin; Ho-Chin YUN and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Organization
Jund Al-Khilafah In Algeria
Algeria
Also known as Soldiers of the Caliphate of Algeria; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; Jund al Khalifa-Algeria and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
HIDAYATULLAH
Born 1968,Afghanistan
Also known as Хайдайатуллах Абу Тураб; هدايت الله; ABU TURAB and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yuri Viktorovich Arkharov
Born 13 Jun 1977 (49 years old),Russia
Also known as Arkharov Yurii Viktorovych; Юрий Викторович Архаров; Arkharov Yuri Viktorovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yelena Alekseyevna Perminova
Born 5 Dec 1960 (65 years old),Russia
Also known as Елена Алексеевна Перминова; Елена Алексеевна ПЕРМИНОВА; Perminova Yelena Alekseyevna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Maulavi Walijan
Born 1968,Afghanistan
Also known as Молави Уалиджан; ولی جان; Walijan
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Rimma Fyodorovna Galushina
Born 30 May 1963 (63 years old),Russia
Also known as Rimma Fjodorovna GALUSJINA; Galushina Rimma Fyodorovna; Галушина Римма Федоровна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
MUHAMMAD JAMAL NETWORK
Libya
Also known as エジプトのアル・カーイダ（AQE）; شبكة محمد جمال; エジプトのアル・カーイダ and 17 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Alexander Yuryevich Pronyushkin
Born 31 Jul 1987 (39 years old),Russia
Also known as Александр Юрьевич ПРОНЮШКИН; Aleksandr Yuryevich Pronyushkin; Pronyushkin Alexander Yuryevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Abdul Manan MOHAMMAD ISHAK
Born 1941,Afghanistan
Also known as MOHAMMAD ISHAK; عبدالمنان محمد اسحاق Mohammad Ishak; عبدالمنان محمد اسحاق
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Elena Nikolaevna Kostenko
Born 13 Nov 1968 (57 years old),Ukraine
Also known as Olena Mykolaivna Kostenko; Kostenko Olena Mykolayivna; КОСТЕНКО Олена Миколаївна and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Parviz FATTAH
Born 1961,Iran
Also known as سید پرویز فتاح قره باغی; Seyyed Parviz Fattah; Seyyed Parviz Fattah Qarabaghi and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nestor Luis Reverol Torres
Born 28 Oct 1964 (61 years old),Venezuela
Also known as Néstor Luis Reverol Torres; Gen. Néstor Luis Reverol Torres; Jalabola Del Chavismo
Sanctioned entity
Also PEP, debarred entity, politician, military
13 sources
- Person
Alexandr Vasilievich Shubin
Born 20 May 1972 (54 years old),Ukraine
Also known as Oleksandr Vasylovych SHUBIN; Шубин Александр Васильевич; Aleksandr Shubin and 4 more
Sanctioned entity
13 sources
- Person
Alexey Alekseyevich Strelchenko
Born 10 Aug 1955 (71 years old),Russia
Also known as Aleksei Alekseevich Strelchenko; STRELCHENKO, Aleksey; Strelchenko Oleksii Oleksiiovych and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Donbass People's Militia
Ukraine
Also known as Нарóдное ополчéние Донбáсса; So-called ‘Donbas People's Militia’; People's Militia of Donbass and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Company
INTERVESP-M
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"; OOO “Интервесп-M”; ООО «Интервесп-М» and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
The Planar Company
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Planar"; ООО ПЛАНАР; LLC Planar and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sergey Aleksandrovich TOLMACHEV
Born 5 Jul 1972 (54 years old),Russia
Also known as Толмачев Сергей Александрович; Tolmachov Serhii Yuriiovych; Sergej Jurjevitj TOLMATJOV and 5 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Office of the Chief of Military Security Affairs
Myanmar
Also known as Кабинет на началника по въпросите на военната сигурност; Biuro Dowódcy ds. Bezpieczeństwa Wojskowego; Úrad veliteľa pre záležitosti vojenskej bezpečnosti and 16 more
Sanctioned entity
Also export controlled
7 sources