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Browse every source25 results
Source records 2,501 to 2,525 of 8,465, in corpus order.
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jong Yong Nam
Born 26 Jan 1966 (60 years old),Belarus
Also known as 정영남
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hosein Hemsi
Born 27 Oct 1982 (43 years old),Iran
Also known as HOMSI, Hosein; Hosein Homsi
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gholam Hossein GHEIB PARVAR
Born 22 Dec 1960 (65 years old),Iran
Also known as GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Sergei Vladimirovich KHOTIMSKI
Born 12 Apr 1978 (48 years old),Russia
Also known as Sergey Vladimirovich Khotimskiy; KHOTIMSKI, Sergei Vladimirovich; Сергей Владимирович Хотимский and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yevgeniy Aleksandrovich Grinin
Born 15 Apr 1978 (48 years old),United Kingdom
Also known as Evgeny Grinin; GRININ, Evgenij Aleksandrovich; Hrynin Yevhen Oleksandrovych and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Jacques BROUGERE
Born 21 Jan 1971 (55 years old),United States
Also known as Дюмон Лионел; BROUGERE, Jacques; Билал and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hamad Yasir Mohsin AL MUSAWI
Born 12 May 1970 (56 years old),Iraq
Also known as AL-MUSAWI, Hamad Yasir Muhsin; AL MOSAWI, Hamad Yasir Mohsin; Hamad Yasir Mohsin Al Musawi and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
SUMAN CURRENCY EXCHANGE SARL
Lebanon
Also known as Shuman Currency Exchange; シューマーン・グループ; スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mahmood Rashid Amer AL HABSI
Born 15 Jul 1984 (42 years old),Oman
Also known as AL HABSI, Mahmood Rashid Amer; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Russia
Also known as FKP GOSNIIKHP; ФКП 'ГОСНИИХП'; Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rima Kamel Yaacoub BAKER
Born 25 Feb 1970 (56 years old),Belgium
Also known as BAQER, Rima Kamel; Rima Kamel Baqer; AHMAD, Rima Kamel Nazem and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources