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Source records 1,751 to 1,775 of 10,000, in corpus order.
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Mikhaylovich BOGDANOV
Born 17 Jul 1958 (68 years old),Russia
Also known as BOGDANOV, Vladimir Mikhailovich; Владимир Михайлович Богданов; Богданов Владимир Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Bagheri
Born Jun 1960,Iran
Also known as محمد باقری; BAGHERI AFSHORDI, Mohammad; Mohamed-Bagher BAGHERI and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nader Khoon Siavash
Born 30 Apr 1963 (63 years old),Iran
Also known as نادر خون سیاوش; Nader Khun SIAVASHI; نادر سیاوش and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
CJSC Beltechexport
Belarus
Also known as Beltechexport Company CJSC; Белтехэкспорт; Beltecheksport and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
IRAN AVIATION INDUSTRIES ORGANIZATION
Iran
Also known as SAZMANE SANAYE HAVAI; Sazmane Sanaye Havai; IAIO and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Libyan Investment Authority
Libya
Also known as Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libysche Investitionsbehörde; リビア外国投資公社 and 16 more
Sanctioned entity
Also export controlled
13 sources
- Organization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Iran
Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; Multimat Trading Company; MULTIMAT TEHRAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Moran Security Group Ltd
Russia
Also known as MSG
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
FGAU VIT ERA
Russia
Also known as Техноролис ЭРА; Autres dénominations: FGAU VIT ERA ou VIT ERA FSAI; Военный Инновационный Техноролис ЭРА and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Organization
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Iran
Also known as Úrad pre reguláciu komunikačných služieb; Autoridad Reguladora de la Comunicación; Úřad pro regulaci komunikačních služeb and 16 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad Ijaz Safarash
Born 1 Jan 1976 (50 years old),Saudi Arabia
Also known as Mohammed Ijaz Safarish Ali; NASIR, Muhammad Ajaj; Muhammad Ijaz Nasar and 24 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyed Badroddin Naiemaei Moosavi
Born 11 Jan 1977 (49 years old),United Kingdom
Also known as MOUSAVI, Badr Al-Din Naimi; Seyed Badroddin Naiemaiemoosavi; NAIEMAEIMOOSAVI, Seyed Badroddin and 12 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Ghazi NASR AL DIN
Born 13 Dec 1962 (63 years old),United States
Also known as NASSEREDDINE, Haj Ghazzi; NASRALDINE, Ghazi 'Atef; Gazi NASSER EL-DIN and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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