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Source records 3,051 to 3,075 of 10,000, in corpus order.
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Born 1960,Iraq
Also known as برزان عبد الغفور سليمان مجيد التكريتي; バルザーン・ラズキ・アブド・アル・ガフール; Barzan Abdel Ghafour Souleiman Majid Al-Tikriti and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Thida Oo
Born 27 Nov 1964 (61 years old),Myanmar
Also known as Daw Thida Oo; Thi Da Oo
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Vladimir Stepanovich Alexseyev
Born 24 Apr 1961 (65 years old),Russia
Also known as Владимир Степанович Алексеев; Уладзімір Аляксееў; Vladimir Stepanovich Alekseyev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
13 sources
- Person
Evgenii Anatolevich Dronov
Born 20 Oct 1947 (78 years old),Russia
Also known as ДРОНОВ Евгений Анатольевич; Евгений Анатольевич ДРОНОВ; Dronov Yevhen Anatoliiovych
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Ameneh Sadat ZABIH POUR
Born 7 Aug 1984 (42 years old),Iran
Also known as آمنه سادات ذبیح پور احمدی; ZABIKhPUR Amenekh Sadat; Ameneh Sadat Zabihpour Ahmadi and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Person
Il Ho Jon
Born 20 Feb 1956 (70 years old),North Korea
Also known as Chon Il Ho; 전일호; Il Ho Chon and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Company
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Russia
Also known as Institute of Semiconductor Physics NA A.V. Rzhanov; Ａ．Ｖ．ルジャノフ名称半導体物理学研究所; Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (44 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Company
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Russia
Also known as 株式会社アレクセーエフ水中翼船設計局; Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»; OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitry Alexeevich OLEKSIN
Born 25 Apr 1987 (39 years old),Belarus
Also known as Oleksin Dmitry Alexeevich; Dzmitryj Aljaksejevitj ALEKSIN; Дмитрий Алексеевич ОЛЕКСИН and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
CHOE Ryong Hae
Born 15 Jan 1950 (76 years old),North Korea
Also known as 최룡해; Choe Ryong Hae; Чхве Рён Хэ and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Yakub Salmanovich Zakriev
Born 16 Oct 1990 (36 years old),Russia
Also known as Якуб Салманович ЗАКРИЕВ; Ибрагим Салманович Закриев; Ibragim Salmanovich Zakriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Vadim Mikhailovich Shumkov
Born 9 Mar 1971 (55 years old),Russia
Also known as Vadim Šumkov; Шумков Вадим Михайлович; Shumkov Vadym Mykhailovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Amir Dianat
Born 25 Dec 1970 (55 years old),Iraq
Also known as DIYANAT, Amir; Abu Mushtaq; MUSHTAQ, Abu and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joseph E. Stephan
Born 17 Jul 1970 (56 years old),United States
Debarred entity
3 sources
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