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Browse every source25 results
Source records 1,776 to 1,800 of 10,000, in corpus order.
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Maulawi Rajab
Born 1 Jan 1976 (50 years old),Afghanistan
Also known as MAULAWİ RAJAB SALAHUDİN; マウラウィ・ラジャブ・サラフディン; SALAHUDIN, Maulawi Rajab and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Viktorovich PITIKOV
Born 23 Feb 1963 (63 years old),Russia
Also known as Сергей Викторович Питиков; Sergei Viktorovich PITIKOV; ПИТИКОВ Сергей Викторович and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ(Floribert Ngabu Ndjabu); フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Organization
Shakad Sanat Asmari
Iran
Also known as Chekad Sanat Faraz Asia; چکاد صنعت فراز آسیا; شکاد صنعت آسماری and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladislav Lobaev
Born 4 Apr 1972 (54 years old),Russia
Also known as En russe: Владислав Евгеньевич ЛОБАЕВ; ЛОБАЕВ Владислав Евгеньевич; Lobaiev Vladyslav Yevhenovych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Russia
Also known as OAO MMZ Avangard; Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard; Акционерное Общество "Московский Машиностроительный Завод "Авангард" and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maiya Nikolaevna Tokareva
Born 18 Jan 1975 (51 years old),Russia
Also known as Maya Tokareva; TOKAREVA, Mayya; Tokareva Maiya Nikolaevna and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Yahya Ala'oddini
Born 21 Mar 1965 (61 years old),Iran
Also known as یحیی علاالدینی; ALA’ODDINI Yahya; ALA'ODDINI Yahya and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Russia
Also known as JSC MNIRTI; Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury"; Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY "LAZURIT"
Russia
Also known as Lazurit Central Design Bureau Joint Stock Company; Lazurit Central Design Bureau; Акционерное Общество «Центральное Конструкторское Бюро «Лазурит» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
RUSMEDTORG OOO
Russia
Also known as ANKOR OOO; Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg; OOO Rusmedtorg and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TD KHIMMED
Russia
Also known as LLC Chimmed; SPK Khimmed.; OOO TORGOVYY DOM KHIMMED and 15 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jin Hyok PAK
Born 18 Oct 1984 (41 years old),North Korea
Also known as Hyon Wu Kim; HENNY, Watson; DAVID, Andoson and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Turkey
Also known as Anda Real Estate And Construction Industry Trade Limited Company; تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S); أندا غايريمنكول and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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