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Source records 1,826 to 1,850 of 10,000, in corpus order.
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Viktorovich PITIKOV
Born 23 Feb 1963 (63 years old),Russia
Also known as Сергей Викторович Питиков; Sergei Viktorovich PITIKOV; ПИТИКОВ Сергей Викторович and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ（Floribert Ngabu Ndjabu）; フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Organization
Shakad Sanat Asmari
Iran
Also known as Chekad Sanat Faraz Asia; چکاد صنعت فراز آسیا; شکاد صنعت آسماری and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladislav Lobaev
Born 4 Apr 1972 (54 years old),Russia
Also known as En russe: Владислав Евгеньевич ЛОБАЕВ; ЛОБАЕВ Владислав Евгеньевич; Lobaiev Vladyslav Yevhenovych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maiya Nikolaevna Tokareva
Born 18 Jan 1975 (51 years old),Russia
Also known as Maya Tokareva; TOKAREVA, Mayya; Tokareva Maiya Nikolaevna and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Yahya Ala'oddini
Born 21 Mar 1965 (61 years old),Iran
Also known as یحیی علاالدینی; ALA’ODDINI Yahya; ALA'ODDINI Yahya and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Russia
Also known as JSC MNIRTI; Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury"; Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Institute of Solid-State Physics of the Russian Academy of Sciences
Russia
Also known as 連邦国家予算機関ロシア科学アカデミーＹｕ．Ａ．オシピャン名称固体物理学研究所; State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences; Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук (ИФТТ РАН) and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
RUSMEDTORG OOO
Russia
Also known as ANKOR OOO; Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg; OOO Rusmedtorg and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TD KHIMMED
Russia
Also known as LLC Chimmed; SPK Khimmed.; OOO TORGOVYY DOM KHIMMED and 15 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jin Hyok PAK
Born 18 Oct 1984 (41 years old),North Korea
Also known as Hyon Wu Kim; HENNY, Watson; DAVID, Andoson and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Turkey
Also known as Anda Real Estate And Construction Industry Trade Limited Company; تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S); أندا غايريمنكول and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdul Baqi BARI
Born 1 Jan 1953 (73 years old),Afghanistan
Also known as Молави Абдул Бари; IBRAHIM, 'Abd Labaqi Muhammad; 'Abd Labaqi Muhammad IBRAHIM and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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