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Source records 4,501 to 4,525 of 10,000, in corpus order.
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
Red Hand Defenders (RHD)
United Kingdom
Also known as Obránci rudé ruky; Ред Хенд Дифендърс (РХД); RHD
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Joint Stock Company 514 Aviation Repair Plant
Russia
Also known as JSC “514 Aircraft Repair Plant”; АО «514 АРЗ»; Акционерное Общество «514 Авиационный Ремонтный Завод» (АО «514 АРЗ») and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Mohammed OMAR
Born 1950,Afghanistan
Also known as Молла Мохаммад Омар
Sanctioned entity
Also terrorism, export controlled
6 sources
- Organization
Gefest-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hefest-M"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sa'id Najafpur
Born 1980
Also known as Sa'id Najafpur Chekosari; NAJAFPUR, Behnam; SADR, Behnam and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sayyed Ahmad Hoseini Munes
Born 18 Mar 1974 (52 years old),Iran
Also known as Khosseini Munes Saiied Akhmad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Born 1 Jul 1977 (49 years old),Italy
Also known as Абдеррахман; Рихани Лофти; Abderrahmane
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei Valeryevich PRIKHODKO
Born 26 Aug 1977 (49 years old),Russia
Also known as PRIKHODKO, Andrey Valeryevich; Andrey Valeryevich PRIKHODKO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
China
Also known as 浙江轻机实业有限公司; Zhejiang Light Machinery Industry Co., Ltd.; Zhejiang Qingji Industrial Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Daniel Yi HE
Born 6 Jul 1965 (61 years old),China
Also known as Daniel Yi He; HE, Yi; Yi He and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Hasan ABBAS
Born 1 Sep 1964 (62 years old),Syria
Also known as ABBAS, Mohammad Hasan; Mohammad Hasan Abbas; Mohammad Hassan Abbas and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Razi Mir Mohammad ALI
Born 5 Sep 1977 (49 years old),Iran
Also known as Seyed Razi Mir Mohammad Ali; ALI, Seyed Razi Mir Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Aleksandrovich Baranov
Born 19 Jun 1970 (56 years old),Russia
Also known as Dmitry Aleksandrovich Baranov; BARANOV, Dmitry Aleksandrovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Shafi Armar
Syria
Also known as ARMAR, Mohammed Shafi; Mohammed Shafi Armar; Yousuf-Al Hindi and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Also known as Tyba Ship Management; Taiba Shab Management D.M.S
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tehran Cement Company
Iran
Also known as Tehran Cement Public Joint Stock Company; Tehran Cement; سيمان تهران
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Ridhwan Exchange and Transfer Company
Yemen
Also known as Al-Ridhwan Exchange Company; Al-Radwan Exchange and Transfers Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTELLEXA ANONYMI ETAIREIA
Greece
Also known as Intellexa Anonymi Etaireia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Chengdu JOUAV Automation Tech Co., Ltd.
China
Also known as Zongheng Automation Technology Co., Ltd.; Chengdu JOUAV Automation Tech Co.,Ltd.; Zongheng Technology and 3 more
Export controlled
Also debarred entity
3 sources
- Type not stated
KOW SENG LIM -AKA- JAMES WONG
Hong Kong
Also known as James Wong; Alvin Stanley; Eric Lim and 2 more
Export controlled
1 source
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