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Source records 3,126 to 3,150 of 10,000, in corpus order.
- Person
Kim Kwang Yon
Born 30 Jul 1966 (60 years old),North Korea
Also known as 김광연; Kim Kwang-y’on
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Korea Namgang Trading Corporation
North Korea
Also known as ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー; Namgang Trading Co.; Koreai Namgang Kereskedelmi Vállalat and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kira Valentinovna Kovalchuk
Born 18 May 1971 (55 years old),Russia
Also known as Кира Валентиновна КОВАЛЬЧУК; Kovalchuk Kira Valentynivna
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Talal Hamiyah
Born 18 Mar 1960 (66 years old),Lebanon
Also known as HAMIYAH, Talal Husni; Talal Husni HAMIYAH; MEZARANI, Ismat and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mustafa Habib Harb
Born 6 Aug 1973 (53 years old),Lebanon
Also known as Mostafa Habib Harb; Mustapha Harb; HARB, Mostafa Habib and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Born 23 Dec 1973 (52 years old),Syria
Also known as طالب الاحمد; Talib Ali Husayn Al-Ahmad Al-Rawi; Talib Al-Ahmad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
- Company
LLC SOVREMENNYE TECHNOLOGII
Russia
Also known as ООО «Современные технологии заземления»; Sovremennye Tekhnologii; Sovremennye Tekhnologii LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Georgiy Sergeyevich Poltavchenko
Born 24 Feb 1953 (73 years old),Russia
Also known as Георгий Сергеевич Полтавченко; POLTAVCHENKO, Georgii Sergeevich; Georgy S Poltavchenko and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
In Chun O
Born 3 Jul 1969 (57 years old),Russia
Also known as O, In Jun; О Ин Жун; In Jun O and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hans De Geetere
Born 20 Jun 1962 (64 years old),Belgium
Also known as Hans Maria Christiane Herve De Geetere; Hmch De Geetere; Dick Boss
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Abbas Ali Kadkhodaei
Born 1961,Iran
Also known as KADKHODA'I, Abbas Ali; Abbas Ali Kadkhodaei Elyaderani; Abbas Ali Kadkhoda'i and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei ANISIMOV
Born 2 Oct 1989 (37 years old),India
Also known as Andrey ANISIMOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Mohsen Al-Suwaidi
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ibrahim Al Swaidi; AL SWAIDI, Ibrahim; Ebrahim Mohsen Ali Al Sowaidi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-HABU JEWELRY
Syria
Also known as Al-Habu Jewelry; Al-Habu Jewelry and Money Exchange; Al-Habu Money Exchange and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Sulaiman Abdulkaliq AL BANAI
Born 16 Feb 1979 (47 years old),Qatar
Also known as Sulaiman Abdulkhaliq RH al-Bani; Sulayman 'Abd-al-Khaliq al-Banai; AL BANAI, Sulaiman Abdulkaliq and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahad Isse ADAN
Born 1949,Somalia
Also known as ADAN, Mahad Isse; Mahad Ciise Aadan; MUHAMMAD, Mahad Cise and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NAZ TECHNOLOGY CO.
China
Also known as Naz Technology Corporation Ltd; Naz Technology; Naishixin Electronics (Shenzhen) Co., Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelbasit Alhaj Alhassan Haj HAMAD
Born 1979
Also known as AL-BASIT, Abd; HASAN, Abd-al-Basit Al-Hadj; Abdelbaset Alhaj ALHASSAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Jafar Muhammad QASIR
Born 24 May 1990 (36 years old),Lebanon
Also known as KASSIR, Mohamad Jaafar; محمد جعفر محمد قصير; QASIR, Muhammad Jafar Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nicholas TRUSHCHALOV
Born 1 Jan 1980 (46 years old),Russia
Also known as Nikolay Trushchalov; Nicholas Trushchalov; TRUSHCHALOV, Nicholas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hajjaj Bin-Fahad AL-AJMI
Born 10 Aug 1987 (39 years old)
Also known as AL-AJAMI, Hajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AJAMI, Ajaj and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Majid GHOLI ZADEH
Iran
Also known as GHOLIA ZADEH, Majid; Majid Gholia Zadeh; Majid Gholi Zadeh and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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