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Source records 2,026 to 2,050 of 10,000, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint Stock Company Proletarsky Zavod
Russia
Also known as Public Joint-Stock Company Proletarsky Factory; Публичное акционерное общество «Пролетарский завод»; PAO Proletarsky Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Azov Optomechanical Plant
Russia
Also known as Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod”; Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti; 株式 会社AOMZ and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Russia
Also known as VZPP-S AO; 株式会社 VZPP-S; JSC VZPP-S and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Syrian National Security Bureau
Syria
Also known as Syriens nationale sikkerhedsbureau; Szíriai Nemzetbiztonsági Hivatal; Sirski državni varnostni urad and 21 more
Sanctioned entity
Also export controlled
10 sources
- Person
Aleksey Viktorovich BUDNEV
Born 9 Jul 1964 (62 years old),Russia
Also known as Alexey Budnev; BUDNEV, Alexey; BUDNEV Oleksii Viktorovych and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Khaled Qaddoumi
Born 1 Jan 1970 (56 years old),Jordan
Also known as Khaled Farid Ahmed Asaad; AL-QADDUMI, Khalid; Khalid al-Qaddumi and 12 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
- Person
Abu Hafs AL-MASRI
Born 1956,United States
Also known as Sheikh Taysir ABDULLAH; Abu Hafs el Masry EL KHABIR; EL KHABIR, Abu Hafs el Masry and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fawzi Mustafa KAN'AN
Born 7 Jun 1943 (83 years old),Venezuela
Also known as GANAN, Fauzi; Fauzi GANAN; CANAAN, Fazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Abdallah Hasan ABU-AL-KHAYR
Born 18 Jun 1975 (51 years old),Saudi Arabia
Also known as Muhannad AL-JADDAWI; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; AL-MAKKI, Abdallah and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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