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Source records 2,776 to 2,800 of 10,000, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas Abdi Asjerd
Born 9 Sep 1960 (66 years old),Iran
Also known as عباس عبدی; ABDIASJERD, Abbas; عبدی عباس and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Company
JOINT STOCK COMPANY GAZSTROYPROM
Russia
Also known as Aktsionerne tovarystvo "Hazstroiprom"; AO Gazstroyprom; Aktsionernoe Obshchestvo Gazstroiprom and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Belarus
Also known as РУП Белтаможсервис; Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс; Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Arthur Parfenčikov
Born 29 Nov 1964 (61 years old),Russia
Also known as Artur Olégovitx Parféntxikov; Artur Olegovich Parfenchikov; Artur Parfenčikov and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Russia
Also known as OJSC Khimkompozit; JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; Rt-Khimkompozit Ojsc and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Zahedan Prison
Iran
Also known as Gefängnis Zahedan; Penitenciária de Zahedan; prisión de Zahedan and 19 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alexey Yurevich SIMANOVSKIY
Born 6 Sep 1955 (71 years old),Russia
Also known as Simanovskiy Alexey Yurevich; Симановский Алексей Юрьевич; Alexey Yuryevich Simanovskiy and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Muhammad Ma'ruf Balwi
Born 1 Jan 1985 (41 years old),Syria
Also known as Maarouf Balwi; Muhammad Al-Balawi; Muhammad Ma'ruf Al-Balwi and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Mohammed MAZHAR
Born 5 Oct 1951 (75 years old),Pakistan
Also known as Mohammad AZHAR; Maulana MAZAR; MAHAZAR, Maulawi Mohammad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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