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Source records 4,276 to 4,300 of 10,000, in corpus order.

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Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology
Russia
Also known as AO Mikrotechnica; АО «Микротехника»; JSC Microtechnology and 1 more
Sanctioned entity
Also export controlled
6 sources
Company
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Russia
Also known as Kalyazinskiy Machine Building Plant; Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод; Филиал Публичного Акционерного Общества «Объединенная Авиастроительная Корпорация» - Калязинский Машиностроительный Завод (Филиал ПАО «ОАК» - Калязинский Машиностроительный Завод) and 2 more
Sanctioned entity
Also export controlled
6 sources
Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Born 1 Jul 1977 (49 years old),Italy
Also known as Абдеррахман; Рихани Лофти; Abderrahmane
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Andrei Valeryevich PRIKHODKO
Born 26 Aug 1977 (49 years old),Russia
Also known as PRIKHODKO, Andrey Valeryevich; Andrey Valeryevich PRIKHODKO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ahmed Brahimi
Born 24 Jun 1970 (56 years old),Algeria
Also known as AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Brahim Ben Hedili Ben Mohamed HAMAMI
Born 20 Nov 1971 (54 years old),Italy
Also known as Хамами Брахим бен Хедил
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammad Hasan ABBAS
Born 1 Sep 1964 (62 years old),Syria
Also known as ABBAS, Mohammad Hasan; Mohammad Hasan Abbas; Mohammad Hassan Abbas and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Aleksandrovich Baranov
Born 19 Jun 1970 (56 years old),Russia
Also known as Dmitry Aleksandrovich Baranov; BARANOV, Dmitry Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Becky LIN
Born 29 Mar 1983 (43 years old),China
Also known as 林青; LIN, Becky; Becky Lin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ALI MORADIPUR
Born 30 Apr 1959 (67 years old),Iran
Also known as Mohammad Ali Moradipur; ALI MORADIPUR, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitry Yuryevich Manko
Born 5 Aug 1973 (53 years old),Belarus
Also known as Dzmitry Manko; MANKO, Dzmitry
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid KHORRAM DEL
Born 15 Jul 1973 (53 years old),Iran
Also known as KHORRAM DEL, Hamid; Hamid Khorram Del
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad al-Hindi
Born 25 Oct 1955 (70 years old),Syria
Also known as Muhammad Sa'id Muhammad Yusuf al-Hindi; محمد الهندي; Muhammad Sa’id Muhammad Yusuf Al-Hindi and 2 more
Sanctioned entity
Also export controlled
4 sources
Person
Dmitrii Vladimirovich CHASTUKHIN
Born 20 Jul 1987 (39 years old),Russia
Also known as CHASTUKHIN, Dmitrii Vladimirovich; Dmitrii Vladimirovich Chastukhin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Also known as Tyba Ship Management; Taiba Shab Management D.M.S
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Enterprise Amur Cartridge Plant Vympel
Russia
Also known as FSE ACP Vympel; Federalnoe Kazennoe Predpriiatie Amurskii Patronnyi Zavod Vympel Imeni PV Finogenova; Vympel State Production Association and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Al-Ridhwan Exchange and Transfer Company
Yemen
Also known as Al-Ridhwan Exchange Company; Al-Radwan Exchange and Transfers Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AVIC International Flight Training Academy (Pty) Ltd.
South Africa
Also known as TFASA
Export controlled
Also debarred entity
3 sources

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