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Source records 3,751 to 3,775 of 10,000, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
Research Production Association Mars
Russia
Also known as RPA Mars; FNPTS AO NPO Mars; Federal Research and Development Center JSC Scientific Production Association “Mars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kwang Hun Pak
Born 1970,Russia
Also known as BAK Gwang Hun; BAK, Gwang Hun; PAK Kwang-hun and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Nestor Neptali Blanco Hurtado
Born 26 Sep 1982 (44 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Person
Salomon TOKOLONGA
Born 17 Apr 1972 (54 years old),Congo (DRC)
Also known as Tokolonga Salomon; Salomon Tokolonga Bendet
Sanctioned entity
Also debarred entity
9 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Manuel Eduardo PEREZ URDANETA
Born 29 Dec 1960 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
UMATEX Joint-Stock Company
Russia
Also known as Umatex Group; Umatex JSC; Yumateks AO and 1 more
Sanctioned entity
Also debarred entity, frozen asset
7 sources
- Person
Hassan Al-Wardian
Born 28 Dec 1954 (71 years old),Palestine
Also known as ALWARDIAN, Hasan Mohamed Ali; حسن الورديان/حسن محمد علي الورديان; AL-WARDIAN, Hassan Muhammad ‘Ali and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Soliman AL-BUTHE
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL BUTHI, Soliman H.S.; Soliman H.S. AL BUTHI; Soliman Al-Bathi and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Organization
TRANS KAPITAL LLC
Russia
Also known as Trans Kapital, OOO; Trans Kapital LLC; Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Bachrumsyah Mennor Usman
Born 23 Jul 1984 (42 years old),Syria
Also known as IBRAHIM ABU; MUHAMMAD AL-ANDUNISIY, Abu; IBRAHIM, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC YALTA FILM STUDIO
Ukraine
Also known as YALTA FILM STUDIOS; Yalta Film Studios; OAO YALTINSKAYA KINOSTUDIYA and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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