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Source records 2,276 to 2,300 of 10,000, in corpus order.

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Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Jin Yu
Born 1960,North Korea
Also known as YOO, Jin; Yoo Jin; Jin Yoo and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company Scientific Research Institute Platan With Plant
Russia
Also known as （別称、株式会社NIIプラタン及び付属工場）; Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute”; Joint Stock Company “Scientific Research Institute “Platan” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Ali Saed Bin Ali El-Hoorie
Born 7 Nov 1965 (60 years old),Saudi Arabia
Also known as Ali Saed Bin Ali Al-Houri; アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ; Ali Saed Bin Ali AL-HOURI and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Siyaat Ayuto
Born 1981,Somalia
Also known as YUSUF SIYAAD ISAAQ; AYUUTO, Siyaad; Siyad Ayuto and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mohamad Alsaied Alhmidan
Born 7 Jan 1977 (49 years old),Syria
Also known as Mohamad Alhmidan; Mohamad Alwakie; Mohamad Alsaied AlHamidan and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
Person
Ali Zeaiter
Born 24 Feb 1977 (49 years old),China
Also known as Ali ZU'AYTAR; 'Ali Zu'aytar; ZU'AYTIR, Ali Husayn and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
Company
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Iran
Also known as Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI Iranian and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
BAYT AL-MAL
United States
Also known as BAYT AL-MAL LIL MUSLIMEEN; Unit 141; Bayt al-Mal Lil Muslimeen
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Fritz Martin GELOWICZ
Born 1 Sep 1979 (47 years old),Germany
Also known as Robert KONARS; Abdullah GELOWICZ; GELOWICZ, Abdullah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Abd al-Rahman AL-FAQIH
Born 15 Dec 1959 (66 years old),United Kingdom
Also known as AL-BASHIR, Muhammad; Abd Al Rahman AL-KHATAB; Al-Basher MOHAMMED and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WAAD PROJECT
United States
Also known as WA'D PROJECT; WAED; 'MASHURA WAAD LAADAT AL-AAMAR and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIHAD AL-BINA
United States
Also known as CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; HOLY CONSTRUCTION FOUNDATION; JIHADU-I-BINAA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Iran
Also known as شرکت ترابری بین المللی تهران; Tarabari Beynolmelali Tehran; Tehran International Transport Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Nanjing LES Information Technology Co., Ltd.
China
Also known as Nanjing Rice Information Technology Co., Ltd.
Export controlled
2 sources

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