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Source records 2,476 to 2,500 of 8,465, in corpus order.
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kyong Nam Kim
Born 11 Jul 1976 (50 years old),Russia
Also known as KIM, Kyo'ng-Nam; Kyo'ng-Nam Kim; KIM Kyong Nam and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Korea Expo Joint Venture
North Korea
Also known as Chosun Expo Joint Venture; Chosun Expo; Korean Export Joint Venture and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hossein Maroufi
Born 1965,Iran
Also known as MAROOFI, Hossein; Hossein MAROOFI; حسین مروفی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Munir AL-QUBAYSI
Born 1966,Syria
Also known as Munir Mamduh AWAD; Munir AL-KUBAYSI; AWAD, Munir A. and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ezzat Youssef Akar
Born 1 Nov 1967 (58 years old),Lebanon
Also known as AKAR, Izzat; Izzat Yusif Akkar; Izzat Youssef Akar and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
China
Also known as 长光卫星; チャーミング･グローブ; チャングアン･サテラ イト有限会社 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
PROTEKH
Russia
Also known as Организация ООО “ПРОТЕХ”; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ”; PROTEH CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Farhad OMAR
Born 18 Nov 1976 (49 years old),South Africa
Also known as Farhad 'Umar; 'UMAR, Farhad; Farhad Omar and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Benevolence International Fund
United States
Also known as אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; Биневълънс Интернешнъл Фонд and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Sidar Company
Algeria
Also known as Sidar International Holding Company WLL; شركة إيدار الدولية; سارل سيدار and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Fawzy Reda DARWISH-FAWAZ
Born 24 Mar 1973 (53 years old),Lebanon
Also known as FAWAZ, Fawzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Boutros Georges Obeid
Born 14 Dec 1959 (66 years old),Lebanon
Also known as ABIR, Boutros Georges; OBEID, Boutros; Botros Georges Obeid and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Harb AL-KURD
Born 1951,United States
Also known as AL-KURD, Ahmed Hard; EL-KURD, Ahmed; Ahmad AL-KARD and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO INSTITUT STROIPROEKT
Russia
Also known as Aktsionernoe Obshcestvo Institut Stroiproekt; AO INSTITUTE STROYPROEKT; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT and 8 more
Sanctioned entity
Also export controlled, debarred entity
3 sources