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Source records 3,101 to 3,125 of 10,000, in corpus order.
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Dmitry Nikulin
Born 20 Feb 1975 (51 years old),Russia
Also known as NIKULIN Dmytro Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Shahid Mahmood
Born 10 Apr 1980 (46 years old),Pakistan
Also known as AHMED, Shahid Mehmood Manzoor; Shahid Mehmood Rehmatullah; MEHMOUD, Shahid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Iraq
Also known as شركة المهندس; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; Al-Muhandis Company and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anas EL-ABBOUBI
Born Oct 1992,Syria
Also known as Anas Abdu Shakur; SHAKUR, Anas; Anas Shakur and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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