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Browse every source25 results
Source records 751 to 775 of 822, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Person
Issa Hussein Kassir
Born 21 Jul 1977 (49 years old),Lebanon
Also known as Isa Ksir; KASSEER, Issa Hussein; KSIR, Isa and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Talal Hamiyah
Born 18 Mar 1960 (66 years old),Lebanon
Also known as HAMIYAH, Talal Husni; Talal Husni HAMIYAH; MEZARANI, Ismat and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Wahid Mahmud Subayti
Born 23 Feb 1961 (65 years old),Lebanon
Also known as Wahid Sbayti; SBAYTI, Wahid; Waheed Mahmoud Sbeity and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Imad Mohamad Bezz
Born 29 Jun 1978 (48 years old),Lebanon
Also known as 'Imad Muhammad Bayz; Bayz; BEIZ, Imad and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
ABDUL AZIZ SHAH ZAMANI
Born 1 Jan 1985 (41 years old),Pakistan
Also known as "ZAMANI, Aziz Shah; AZIZ, Abdul; BALOCH, Abdul Aziz and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ibrahim Ali Daher
Born 4 Jul 1964 (62 years old),Lebanon
Also known as DAHIR, Ibrahim; Ibrahim Dahir
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hassan Yariisow Aadan
Born 1990,Somalia
Also known as Xassan Yariisow; YARIISOW, Xassan; Xasan Yariisow and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Mumin Dheere
Born 1985,Somalia
Also known as Muumin Dheere; DHEERE, Muumin; DHERE, Mumin and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ismatullah Khalozai
Born 21 Mar 1996 (30 years old),Afghanistan
Also known as AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
6 sources
- Person
Abdiweli AW-MAHAMUD
Born 1980,Somalia
Also known as Abdiweli aw-Mahamud; Ina-Waran Walaac; AW-MAHAMUD, Abdiweli and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
yahya muhammad al-'abd al-muhsin
Born 16 Dec 1979 (46 years old),Saudi Arabia
Also known as yahya sayyid; AL-ABU HAYDAR, Yahya Muhammad; YAHYA, Sayyid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources