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Source records 3,176 to 3,200 of 10,000, in corpus order.
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Palestine Liberation Front
United States
Also known as Front for the Liberation of Palestine (FLP); Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 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
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
- 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
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
- Organization
Stroytreyd LLC
Russia
Also known as Stroytrade; (別称、ストロイトレイド）; StroyTreyd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexander Petrovich Voronkov
Born 21 Jul 1955 (71 years old),Russia
Also known as Александр Петрович ВОРОНКОВ; VORONKOV, Aleksandr Petrovich; Aleksandr Petrovich Voronkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NPF VTB PENSION FUND, JSC
Russia
Also known as NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Al-Inmaa Engineering and Contracting
Iraq
Also known as INMAA 'AL' FOR ENGINEERING ANDCONTRACTING SARL; AL-INMAA GROUP FOR ENGINEERING AND CONTRACT ING; Inmaa 'Al' for Engineering and Contracting Sarl and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL-AQSA TV
Palestine
Also known as HAMAS TV; قناة الاقصى الفضائية; THE AQSA LAMP and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majdi Fa'iz Al-Ustadz
Born 27 Feb 1966 (60 years old),Turkey
Also known as مجدي فايز حسن الاستاذ; AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Subhi Nahla
Born 18 Nov 1967 (58 years old),Lebanon
Also known as Zouher Nahli; Zuhayr Subi Nahlah; NAHLI, Zouher and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DANDONG ZHONGSHONG INDUSTRY AND TRADE
China
Also known as Dandong Zhongsheng Industry and Trade Co., LTD.; DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD.; Dandong Zhongshong Industry and Trade Corporation Ltd. and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saddah Jaylut AL-MARSUMI
Born 1955,Syria
Also known as JALOUT, Saddaa; Sa'da Jalut Hassam AL-MARSUMI; AL-MARSUMI, Sa'da Jalut Hassam and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL SULTAN GOLD & JEWELRY
Turkey
Also known as Sultan Gold; Al-Sultan Jewelry & General Trading Co; Al-Sultan Money Transfer Company and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Born 1971,United States
Also known as AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Mahmud and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cheib AHCENE
Born 17 Jan 1941 (85 years old),United States
Also known as Hassan the Old; Хассан Старият; Чеиб Асен and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusif FINIANOS
Born 1964,Lebanon
Also known as Yusif Finianos; FENIANOS, Youssef; Youssef Fenianos and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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