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Source records 851 to 875 of 10,000, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Ali Riza ALTUN
Born 1 Jan 1956 (70 years old),United States
Also known as Risa ALTUG; Ebubekir RIZA; Ali KIVIRCIK
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Martin Patzelt
Born 23 Jul 1947 (79 years old),Germany
Also known as Patzelt, Martin; Martin Maria Otto Felix Patzelt
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Usamah Amin AL-SHIHABI
Born 1972,Lebanon
Also known as Usama Amin AL-SHIHABI; AL-SHOUHABI, Ossama Amin; DAJANAH, Abu and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Anna Bonfrisco
Born 12 Oct 1962 (64 years old),Italy
Also known as Anna Cinzia Bonfrisco; Cinzia Bonfrisco
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Dovilė Šakalienė
Born 1 Jun 1978 (48 years old),France
Also known as Dovile Sakaliene; 萨卡利埃内; Довиле Шакалиене and 1 more
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Marco Mendicino
Born 28 Jul 1973 (53 years old),Canada
Also known as Мендичино, Марко; 马可·门迪西诺
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Meyer Habib
Born 28 Apr 1961 (65 years old),France
Also known as מאיר חביב; Meyer Dov Habib; ماير حبيب and 1 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Neil O'Brien
Born 6 Nov 1978 (47 years old),United Kingdom
Also known as 奥布莱恩; Neil John O'Brien; 尼爾·奧布萊恩 and 2 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Erik Dean Prince
Born 6 Jun 1969 (57 years old),United States
Also known as Erik D. Prince; エリック・ディーン・プリンス; 埃里克·普林斯 and 1 more
Counter-sanctioned entity
Also close associate, military
4 sources
- Person
Tony Radakin
Born 10 Nov 1965 (60 years old),United Kingdom
Also known as Anthony Radakin; Tony Anthony Radakin; A. D. Radakin and 5 more
Counter-sanctioned entity
Also PEP
4 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Raphaël Glucksmann
Born 15 Oct 1979 (47 years old),France
Also known as Глюксманн, Рафаэль; 格鲁克斯曼
Counter-sanctioned entity
Also PEP, politician, close associate
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Joseph I. Lieberman
Born 24 Feb 1942,United States
Also known as 喬·利伯曼; Либерман, Джозеф; זשאסעף ליבערמאן and 13 more
Counter-sanctioned entity
Also PEP
4 sources
- Person
David M. Friedman
Born 8 Aug 1958 (68 years old),United States
Also known as דייוויד מלך פרידמן; Дэвид Мелех Фридман; דוד מלך הכהן פרידמן and 3 more
Counter-sanctioned entity
Also PEP
3 sources
- Person
Henry McMaster
Born 27 May 1947 (79 years old)
Also known as Henry D. McMaster; 헨리 다건 맥매스터; Henry Dargan McMaster and 1 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Jan Zahradil
Born 20 Mar 1963 (63 years old),European Union
Also known as Zahradil
Counter-sanctioned entity
Also PEP, politician
3 sources
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