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Browse every source25 results
Source records 601 to 625 of 702, in corpus order.
- Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mun Chol KIM
Born 25 Mar 1957 (69 years old),China
Also known as Kim Mun-ch’o’l; KIM, Mun-ch'o'l; Kim Mun-ch'o'l and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- 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
Kwang Il Hyon
Born 27 May 1961 (65 years old),North Korea
Also known as ヒョン・グァンイル; Hyon Gwang Il; 현광일 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Kwang-Il KIM
Born 1 Sep 1969 (57 years old),China
Also known as 김광일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
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
CHOE HWI
Born 1954,North Korea
Also known as 최휘
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
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Cho'ng-Nam YO'N
China
Also known as 연정남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AL MOUAKAOUNE BIDDAM
Mali
Also known as El Mouwakaoune Bidame; 血判部隊; al-Mua'qi'oon Biddam and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
North Korea
Also known as Strategic Rocket Force; 조선인민군전략로케트사령부; Strategic Rocket Force Command of KPA and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 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
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources