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Source records 526 to 550 of 10,000, in corpus order.
- Person
Parlindungan Siregar
Born 25 Apr 1957 (69 years old),Indonesia
Also known as Siregar Saleh Parlindungan; Parlin Siregar; Сирегар, Парлин and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jong Sik Kim
Born 1969,North Korea
Also known as Cho'ng-sik Kim; KIM, Cho'ng-sik; KIM Jong Sik and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohamed LAHBOUS
Born 1978,Mali
Also known as Mohamed Ennouini; محمد لحبوس Lahbous; モハメド・エンヌイニ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Jung Jong Kim
Born 7 Nov 1966 (59 years old),Vietnam
Also known as 김중정; KIM, Chung Chong; Chung Chong Kim and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Bom Su Jang
Born 15 Apr 1957 (69 years old),Syria
Also known as JANG, Hyon U; 장범수; 장현우 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ho-Jin YUN
Born 13 Oct 1944 (82 years old),North Korea
Also known as ユン・ホチン; YUN, Ho-Chin; Ho-Chin YUN and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tarad Mohammad Alnori Alfares Aljarba
Born 20 Nov 1979 (46 years old),Saudi Arabia
Also known as Abu-Muhammad al-Shimali; AL-SHIMALI, Abu-Muhammad; アブ・モハンマド・アル・シマリ and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ansar al-Dine
Mali
Also known as انصار الدين; アンサール・ディーン; Defenders of the Faith and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Rahab Institute
Iran
Also known as Instituto de Ingeniería Rahab; Rahsaz Institute; موسسه مهندسی رهاب and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Jund Al-Khilafah In Algeria
Algeria
Also known as Soldiers of the Caliphate of Algeria; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; Jund al Khalifa-Algeria and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
HIDAYATULLAH
Born 1968,Afghanistan
Also known as Хайдайатуллах Абу Тураб; هدايت الله; ABU TURAB and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Syria
Also known as Hanifah Currency Exchange; フナイファ・オフィス; Hanifa Exchange and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Maulavi Walijan
Born 1968,Afghanistan
Also known as Молави Уалиджан; ولی جان; Walijan
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
FAIZ
Born 1969,Afghanistan
Also known as فيض; فیض; Молави Фаиз and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
MUHAMMAD JAMAL NETWORK
Libya
Also known as エジプトのアル・カーイダ（AQE）; شبكة محمد جمال; エジプトのアル・カーイダ and 17 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdul Manan MOHAMMAD ISHAK
Born 1941,Afghanistan
Also known as MOHAMMAD ISHAK; عبدالمنان محمد اسحاق Mohammad Ishak; عبدالمنان محمد اسحاق
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kevin McCarthy
Born 26 Jan 1965 (61 years old),United States
Also known as Кевін Маккарті; Speaker McCarthy; Coemgenus McCarthy and 14 more
Counter-sanctioned entity
Also PEP, politician
7 sources
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