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Source records 4,251 to 4,275 of 10,000, in corpus order.
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Russia
Also known as GU MIA of Russia for the Nizhny Novgorod Region; ГУ МВД России по Нижегородской Области; Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod Region and 2 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company 514 Aviation Repair Plant
Russia
Also known as JSC “514 Aircraft Repair Plant”; АО «514 АРЗ»; Акционерное Общество «514 Авиационный Ремонтный Завод» (АО «514 АРЗ») and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Mohammed OMAR
Born 1950,Afghanistan
Also known as Молла Мохаммад Омар
Sanctioned entity
Also terrorism, export controlled
6 sources
- Company
SARAFI ANSAR COMPANY
Iran
Also known as Sarafi Ansar Company; Sarafi Ansar
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Organization
Gefest-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hefest-M"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fatemeh SHAFIEIAN AZARKHAVARANI
Born 18 Apr 1994 (32 years old),Iran
Also known as SHAFIEIAN AZARKHAVARANI, Fatemeh; Fatemeh Shafieian Azarkhavarani; Shafian Azarkhavarani Fateme
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Jalili
Born 8 Dec 1987 (38 years old),Iran
Also known as Masud Jalili; Mas'ud Jalili
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
China
Also known as 浙江轻机实业有限公司; Zhejiang Light Machinery Industry Co., Ltd.; Zhejiang Qingji Industrial Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Daniel Yi HE
Born 6 Jul 1965 (61 years old),China
Also known as Daniel Yi He; HE, Yi; Yi He and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haydar Muzhir Ma'lak AL-SA'IDI
Born 24 Apr 1978 (48 years old),Iraq
Also known as AL-GHARAWI, Haydar; Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haider Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ebrahim Zargar Tehrani
Born 16 Sep 1983 (43 years old),Iran
Also known as ZARGAR TEHRANI, Mohammad Mohammad Ebrahim; Mohammad Mohammad Ebrahim Zargar Tehrani; محمد محمد ابراهیم زرگر طهرانی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Razi Mir Mohammad ALI
Born 5 Sep 1977 (49 years old),Iran
Also known as Seyed Razi Mir Mohammad Ali; ALI, Seyed Razi Mir Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Kanstantsinavich LAURENTSYEU
Born 9 Apr 1989 (37 years old),Belarus
Also known as LAURENTSYEU, Anton Kanstantsinavich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Shafi Armar
Syria
Also known as ARMAR, Mohammed Shafi; Mohammed Shafi Armar; Yousuf-Al Hindi and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Russia
Also known as Limited Liability Company Raspadskaya Coal Company; OOO Raspadskaya Coal Company; Raspadskaya Ugolnaya Kompaniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tehran Cement Company
Iran
Also known as Tehran Cement Public Joint Stock Company; Tehran Cement; سيمان تهران
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chengdu JOUAV Automation Tech Co., Ltd.
China
Also known as Zongheng Automation Technology Co., Ltd.; Chengdu JOUAV Automation Tech Co.,Ltd.; Zongheng Technology and 3 more
Export controlled
Also debarred entity
3 sources
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