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Source records 3,951 to 3,975 of 10,000, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Gustavo Eduardo Porras Cortes
Born 11 Oct 1954 (72 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Bella Ilyinichna Zlatkis
Born 5 Jul 1948 (78 years old),Russia
Also known as Златкис, Белла Ильинична; Златкис Белла Ильинична; Белла Златкис and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Aleksandr Sergeyevich Bolshakov
Born 23 Jul 1994 (32 years old),Russia
Also known as Aleksandr Sergeevich Bolshakov; aaelbas; wtlfnt and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Limited Liability Company Kaspiyskaya Energiya Administration Office
Russia
Also known as CNRG PROJECTS; CNRG Management; f.k.a. CNRG Projects and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Idris Ali 'Awad KHALIF
Born 1 Jul 1971 (55 years old),Iraq
Also known as AL-FAY, Idris Ali Awad Khalif; Idris Ali Awwad al-Fay; Abu Sayf al-Samara'i and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Huihui Wu
Born 15 Dec 1988 (37 years old),China
Also known as ウェイクミーアップアップアップ；ファスト４リリース; Wakemeupupup; fast4release
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Shibl AL ZAIDI
Born 28 Oct 1968 (57 years old),Iraq
Also known as Hajji Shibl Muhsin al-Zaydi; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Isma'il Hafiz AL LAMI
Born 1957,Iraq
Also known as DAR'A, Abu; HAYDAR, Abu; AL-LAMI, Isma'il Hafith Abid 'Ali and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Pavlovich Matveev
Born 17 Aug 1992 (34 years old),Russia
Also known as Mihail Pavlovich Matveev; Mikhail P Matveyev; Uhodiransomwar and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ayman Saied JOUMAA
Born 21 Jun 1964 (62 years old),Lebanon
Also known as Aymen JOUMHA; Aiman JOUMAA; Aymen JOMAA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JINPAI TECHNOLOGY HONG KONG CO., LTD.
China
Also known as KingPai Technology Group Co., Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Kaveh Steel Company
Iran
Also known as Kish South Kaveh Company; SKS CO; شرکت فولاد کاوه جنوب کیش and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hsueh Kang WEI
Born 29 Jun 1952 (74 years old),Thailand
Also known as Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA; Xuekang WEI
Sanctioned entity
Also debarred entity
3 sources
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