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Source records 4,876 to 4,900 of 10,000, in corpus order.
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yong Hyok Rim
Born 4 Mar 1972 (54 years old),Syria
Also known as Abu Rim; RIM Yon Khok
Sanctioned entity
Also debarred entity
11 sources
- Person
Maung Maung Aye
Born 1962,Myanmar
Also known as Mg Mg Aye
Sanctioned entity
Also debarred entity
10 sources
- Person
Jose Dionisio Brito Rodriguez
Born 15 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Rak Won 2
Vessel
Also known as RAK WON 2; Buryong3; SE PHO and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Juan Luis Rubenach Roig
Born 18 Sep 1963 (63 years old),United States
Also known as Хуан Луис Рубенач Роиг
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Song Hun Kim
Born 10 Apr 1978 (48 years old),China
Also known as KIM, So'ng-hun; So'ng-hun Kim; Kim So'ng-hun
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-EC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Эк”; OOO “Остек-Эк”; Ostek-EK
Sanctioned entity
Also debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sultan Khalifah AS'AD
Born 31 Oct 1962 (63 years old),Lebanon
Also known as ASAAD, Sultan; ASSAD, Sultan Khalife; Hajj Sultan Asaad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ra'ouf ASAYRAN
Born 12 May 1967 (59 years old),United Arab Emirates
Also known as Ali Ra'ouf Asayran; ASAYRAN, Ali Raaouf; Ali Raouf Osseiran and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
General Maki Mustafa HAMUDAT
Born 1934,Iraq
Also known as General Maki AL-HAMADAT; HAMUDAT, Maki; HMODAT, Mackie and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Yevgenievich BUTKEVICH
Born 1969,Belarus
Also known as Igor Butkevich; Igor Evgenevich Butkevich; Игорь Евгеньевич Буткевич and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yun Xia Yuan
Born 8 May 1985 (41 years old),United Kingdom
Also known as Yunxia Yuan; Chilli Yuan; YUAN, Chilli and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo RANGEL BUENDIA
Born 3 Jan 1966 (60 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Nicandro BARRERA MEDRANO
Born 2 Nov 1964 (61 years old),Mexico
Also known as Barrera Mendoza NICANDRO; Robert BARRERA; Nicandro BARRERA MENDOZA and 8 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Eduardo GONZALEZ QUIRARTE
Born 20 Aug 1962 (64 years old),United States
Also known as Jose GONZALEZ QUIRARTE; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Marat Maratovich ISMAGILOV
Born 15 Dec 1979 (46 years old),Singapore
Also known as Marat Maratovich Ismagilov; Marat Savelov-Himich; Marat Khimich
Sanctioned entity
Also debarred entity
3 sources
- Person
Kakhaber Pavlovich SHUSHANASHVILI
Born 8 Feb 1972 (54 years old),Russia
Also known as Kajaver SHUSHANASHVILI; Kakha SHUSHANASHVILI; Moshe Israel SEPIASHVILI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jamil Mohamad Amin EL SAYED
Born 15 Jul 1950 (76 years old),Lebanon
Also known as جميل محمد امين امين السيد; Jamil El Sayed; Jamil Mohamad Amin El Sayed and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
KAIKAI TECHNOLOGY CO., LTD.
Hong Kong
Also known as EASTNINE CHEMICALS CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD.; NANJING KAIKAI TECHNOLOGY CO., LTD.
Sanctioned entity
Also debarred entity
3 sources
- Person
Dustin Rall
United States
Debarred entity
1 source
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