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Browse every source25 results
Source records 2,801 to 2,825 of 10,000, in corpus order.
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC ZVEZDA-STRELA
Russia
Also known as JSC Zvezda-Strela; Zvezda-Arrow Corporation; Star Arrow and 7 more
Sanctioned entity
Also export controlled
10 sources
- Person
IDRISSA DJALO
Born 18 Dec 1954 (71 years old)
Also known as IDRISSA DJALÓ; Idrica Djalo; Idriça Djaló and 1 more
Sanctioned entity
Also export controlled
9 sources
- Company
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Russia
Also known as JSC Experimental Design Bureau Aerospace Systems; АО «ОКБ «Аэрокосмические Системы»; Joint Stock Company Design Bureau Aerospace Systems and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
YANTAI IRAY TECHNOLOGY CO LTD
China
Also known as IRAY TECHNOLOGIES; Yantai Irai Tekhnolodzhi; Yantai Airui Optoelectronic Technology Co Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Company
Joint Stock Company Eleron
Belarus
Also known as Акционерное Общество «Федеральный центр науки и высоких технологий «Специальное научно-производственное объединение «Элерон» (АО «ФЦНИВТ «СНПО «Элерон»); SNPOエレロン; JSC FCS&HT “SNPO "Eleron” and 10 more
Sanctioned entity
Also export controlled
7 sources
- Person
Abbas NILFOROUSHAN
Born 23 Aug 1966 (60 years old),Iran
Also known as Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN, Abbas; Abbas Nilforoushan Dardashti and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
YALTA MERCHANT SEA PORT
Ukraine
Also known as SEAPORT OF YALTA; Seaport of Yalta; PORT OF YALTA and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IFDK, ZAO
Russia
Also known as IFD Kapital Group; IFD-Kapital; IFD Kapital and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Kaveh Steel Company
Iran
Also known as Kish South Kaveh Company; SKS CO; شرکت فولاد کاوه جنوب کیش and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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