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Source records 1,976 to 2,000 of 10,000, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Chang Ha Chang
Born 10 Jan 1964 (62 years old),North Korea
Also known as JANG Chang-Ha; Jang Chang Ha; ジャン・チャンハ and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Afshin Khajeh Fard
Born 22 Nov 1969 (56 years old),Iran
Also known as افشین خواجه فرد; فرد افشین خواجه; Afšín Khaji Fard
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas Abdi Asjerd
Born 9 Sep 1960 (66 years old),Iran
Also known as عباس عبدی; ABDIASJERD, Abbas; عبدی عباس and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
2566 Radioelectronic Armament Repair Plant
Belarus
Also known as 2566-os számú ZRREV Nyrt.; JSC 2566 ZRREV; OJSC 2566 ZRREV and 8 more
Sanctioned entity
Also export controlled
12 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Radiosvyaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Радиосвязь»; АО «НПП «Радиосвязь»; JSC NPP Radiosvyaz and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed MAZHAR
Born 5 Oct 1951 (75 years old),Pakistan
Also known as Mohammad AZHAR; Maulana MAZAR; MAHAZAR, Maulawi Mohammad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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