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Browse every source25 results
Source records 851 to 875 of 978, in corpus order.
- Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
AL-HARAMAIN : Afghanistan Branch
Afghanistan
Also known as אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Myohyang Shipping Co
North Korea
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources