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Source records 3,351 to 3,375 of 10,000, in corpus order.
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmad Krisht
Born 17 Jul 1977 (49 years old),Lebanon
Also known as KRESHT, Ali Ahmad; Ali Ahmad Kresht; Ali Krisht and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Closed Joint Stock Company Turborus
Russia
Also known as Turborus; Акционерное Общество «Турборус» (АО «Турборус»); Zakryte aktsionerne tovarystvo "Turborus" and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ilya Vasilyevich Shestakov
Born 15 Jul 1978 (48 years old),Russia
Also known as SHESTAKOV, Ilya V; Shestakov Illia Vasylovych; Шестаков Илья Васильевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Mujahidin Shura Council in the Environs of Jerusalem
Organization
Also known as מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شوری المجاهدين أكناف بيت المقدس; Magles Shoura al-Mujahddin and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Irina Nikolaevna MELNIK
Born 30 Jul 1970 (56 years old),Russia
Also known as Irina Nikolayevna Melnik; Melnyk Iryna Mykolayivna; MELNIK, Irina Nikolayevna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Kubilay Sari
Born 27 May 1991 (35 years old),Turkey
Also known as KUBILAY, Sari; Kubilav Sari; SARI, Kubilav and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Dandi Muhammad ADHIGUNA
Born 30 Jul 1996 (30 years old),Indonesia
Also known as Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tekhnologii Videoanaliza LLC
Russia
Also known as Technologii Videoanaliza; Technologii Videoanaliza s. r. o.; ООО Технологии видеоанализа and 1 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Zhoushan Wison Offshore and Marine Co LTD
China
Also known as 舟山惠生海洋工程有限公司; Zhoushan Wison Offshore Engineering Co Ltd; Wison Offshore & Marine Zhoushan Base and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ziyad AL-NAKHALAH
Born 3 Jan 1953 (73 years old),Syria
Also known as Ziyad Nahale; Ziad Nakhale; Ziad al-Nakhla and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Baoxia Liu
Born 10 Sep 1981 (45 years old),China
Also known as Baojuan Liu; 刘保霞; LAU, Emily and 5 more
Sanctioned entity
Also crime, export controlled, wanted
4 sources
- Person
Ahmad Kazim Rahim AL-SA'IDI
Born 25 Mar 1974 (52 years old),Iraq
Also known as Ahmad Muhsin Faraj al-Hamidawi; AL-SA'IDI, Ahmad Kazim Rahim; AL-SAEDI, Ahmed Kadhim Raheem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa HAMID
Born Mar 1945,United States
Also known as ATIYA, Mustafa; HAMID, Mustafa Muhammad 'Atiya; AL-WALID, Abu and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil 'Ali DIYAB
Born 10 Dec 1960 (65 years old),Lebanon
Also known as DIYAB, Hajj 'Adil; Hajj 'Adil Diyab; 'Adil 'Ali Dhiyab and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harakat al-Nujaba
Syria
Also known as Golan Liberation Brigade; The Movement of the Noble Ones; al-Nujaba TV and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
- Company
NOURI PETROCHEMICAL COMPANY
Iran
Also known as BORZOUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX; BORZUYEH PETROCHEMICAL COMPANY and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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