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Source records 801 to 825 of 10,000, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- 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
- Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 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
- Person
Raul Ruiz
Born 25 Aug 1972 (54 years old),United States
Also known as Ruiz, Raul; 勞爾·魯斯; رائول رویز
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Ismatullah Khalozai
Born 21 Mar 1996 (30 years old),Afghanistan
Also known as AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
6 sources
- Person
Dean Phillips
Born 20 Jan 1969 (57 years old),United States
Also known as 딘 벤슨 필립스; Phillips, Dean; Филлипс, Дин and 4 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Angie Craig
Born 14 Feb 1972 (54 years old),United States
Also known as Angela Dawn Craig; Craig, Angie; 앤절라 돈 크레이그 and 2 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 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
Wayne David
Born 1 Jul 1957 (69 years old),United Kingdom
Also known as 韋恩·大衛; David, Wayne; واين ديفيد
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Michael Tomlinson
Born 1 Oct 1977 (49 years old),United Kingdom
Also known as Michael James Tomlinson; Tomlinson, Michael; マイケル・トムリンソン and 6 more
Counter-sanctioned entity
Also PEP, politician
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
- Organization
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Turkey
Also known as Saksuk Exchange and Money Transfer Company; Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi; Saksouk Company for Monetary Transfers Antioch and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Gary Locke
Born 21 Jan 1950 (76 years old),United States
Also known as Gary Faye Locke; Лок, Гари Фей; Лок, Гари and 7 more
Counter-sanctioned entity
Also PEP, diplomat, politician
3 sources
- Person
Katie Hobbs
Born 28 Dec 1969 (56 years old)
Also known as Kathleen Marie Hobbs; Хоббс, Кэтлин; Кэці Зобс and 4 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Roy Cooper
Born 13 Jun 1957 (69 years old)
Also known as Ρόι Άσμπερι Κούπερ ΙΙΙ; Roy A. Cooper; Roy Asberry Cooper and 6 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Jared Kushner
Born 10 Jan 1981 (45 years old),United States
Also known as ג'ארד קורי קושנר; Jared Corey Kushner; Τζάρεντ Κάσνερ
Counter-sanctioned entity
Also close associate, politician
3 sources
- Person
Sarah Huckabee Sanders
Born 13 Aug 1982 (44 years old)
Also known as Sarah Elizabeth Huckabee; Σάρα Σάντερς; Хакаби Сандерс, Сара and 9 more
Counter-sanctioned entity
Also close associate, politician
3 sources
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