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Source records 1,976 to 2,000 of 10,000, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Company
Azov Optomechanical Plant
Russia
Also known as Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod”; Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti; 株式 会社AOMZ and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Amer AL-SHAVA
Born 29 Apr 1964 (62 years old),Jordan
Also known as Amar Al-Shava; Amer Kamel Alshawa; عامر كمال شريف الشوا and 16 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Eastech Electronics Limited
China
Also known as Isttekh Elektroniks limited; Eastech Electronics Ltd.; イータイ・インターナショナル・エ レクトロニクス・カンパニー・リミテッド and 14 more
Sanctioned entity
Also export controlled
6 sources
- Person
Fawzi Mustafa KAN'AN
Born 7 Jun 1943 (83 years old),Venezuela
Also known as GANAN, Fauzi; Fauzi GANAN; CANAAN, Fazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Harith Sulayman AL-DARI
Born 1941,Qatar
Also known as AL-DARI AL-ZAWBAI, Harith; DARI AL-ZAWBA'I, Harith; Harith AL-DURI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Najmiddin Kamolitdinovich JALOLOV
Born 1 Apr 1972 (54 years old),Uzbekistan
Also known as Nazhmiddin ZHALALOV; Najmiddin JALOLOV; ABU YAHYA MUHAMMAD FATIH and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stars Communications Ltd
Lebanon
Also known as Stars Communications Ltd Sarl; STARS COMUNICATIONS; Stars Communications LLC and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Saeed Salih Abd-Rabboh AL-OMQI
Born 1 Jan 1956 (70 years old),Yemen
Also known as Said Saleh Abed Rubbah Alomgy; Saeed Salih Abd-Rabboh al-Omqi; Saeed Saleh Abd-Rabbuh al-Umgy and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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