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Source records 701 to 725 of 978, in corpus order.
- Person
Abdul Samad ACHEKZAI
Born 1970,Afghanistan
Also known as Abdul SAMAD; عبد الصمد اچکزی Achekzai; SAMAD, Abdul and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chun Ryong JO
Born 4 Apr 1960 (66 years old),North Korea
Also known as 조춘룡; Jo Chun Ryong; Chun Ryong Jo and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
al-Kawthar Money Exchange
Iraq
Also known as شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية; Al Kawthar Co; アル・カウサル・ハワラ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hong-Sop RI
Born 26 Feb 1940 (86 years old),North Korea
Also known as 리홍섭; Ri Hong-Sop
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Libyan Investment Authority
Libya
Also known as Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libysche Investitionsbehörde; リビア外国投資公社 and 16 more
Sanctioned entity
Also export controlled
13 sources