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Source records 2,601 to 2,625 of 10,000, in corpus order.
- Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Song RI
Born 30 Oct 1965 (60 years old),China
Also known as Ri Chun-song; 리춘성; RI, Ch'un-so'ng and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Konstantin Albertovich Fedorenko
Born 29 Dec 1976 (49 years old),Russia
Also known as Konstantin Albertovitj FEDORENKO; Konstantin Aľbertovič FEDORENKO; Константин Альбертович Федоренко and 2 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (60 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Vladimir Nikolaevich Lepin
Born 28 Jul 1959 (67 years old),Russia
Also known as Vladimir Nikolayevich LEPIN; Владимир Николаевич Лепин; ЛЕПИН Vladimir Nikolajevič and 5 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghassan Jaoudat Ismael
Born 1960,Syria
Also known as غسان جودت إسماعيل; Ismael; Général Ghassan Jaoudat Ismael and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Nikolaevich TERENTIEV
Born 13 Dec 1976 (49 years old),Russia
Also known as Vladimir Nikolajevitj Terentiev; Vladimir Terentiev; Terentev Vladimir Nikolaevich and 5 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
Joint Stock Company Aeroelektromash
Russia
Also known as Aeroelektromaš, a. s.; Aktsionernoe Obshchestvo Aeroelektromash; JSC Aeroelektromashима and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Russia
Also known as Balashikha Casting Mechanical Plant OJSC; OJSC Balashikha Gasting-Mechanical Plan; (別称、公開株式会社BLMZ) and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Petersburg Social Commercial Bank
Russia
Also known as (Banca Comercială Socială Petersburg S.A.; АО ПСКБ; JSC Bank PSCB and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Organization
Joint Stock Company 163 Armored Repair Plant
Russia
Also known as 163 Bronetankovy Remontny Zavod OAO; АО “163 Бронетанковый ремонтный завод”; sociedad anónima 163 Armor Repair Plant and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Alena Anatolieuna BALDOUSKAYA
Born 14 Apr 1980 (46 years old),Belarus
Also known as Yelena Anatolievna Baldovskaya; БАЛДОВСКАЯ Елена Анатольевна; БАЛДОЎСКАЯ Алена Анатольеўна and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Rosie C. Meeks
United States
Debarred entity
1 source
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