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Browse every source25 results
Source records 776 to 800 of 978, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Phyongchon Shipping & Marine
North Korea
Also known as PHYONGCHON SHIPPING AND MARINE; 평천선박해양무역회사; ピョンチョン・シッピング・アンド・マリン and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Organization
Ministry Of Atomic Energy Industry
North Korea
Also known as 原子力工業省；エム・エー・イー・アイ; General Bureau of Atomic Energy (GBAE) (原子力総局); Kumsan and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources