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Source records 2,101 to 2,125 of 10,000, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Javad Rahiqi
Born 24 Oct 1954 (71 years old),Iran
Also known as RAHIQI; Javad Rahigi; Rahiqi Jawad and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yousef Aboutalebi
Born 29 May 1983 (43 years old),Iran
Also known as ABU-TALEBI, Yousef; ابوطالبی یوسف; ABU-TALEBI, Yusif and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Gholamreza Soleimani
Born 1965,Iran
Also known as Gholamreza SOLEIMANY; Gholam Reza SOLEYMANI; SOLEYMANI, Gholam Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; （別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Closed Joint Stock Company Special Construction Bureau
Russia
Also known as ZAO Spetsialnoe Konstruktorskoe Byuro; Акционерное Общество «Специальное Конструкторское Бюро»; 非公開株式会社 SKB and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shahid Movahed Industries
Iran
Also known as Shahid Haj Ali Movahed Kutatóközpont; Shahid Mohaved Industries; Shahid Movahed Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук (ФТИАН им. К.А.Валиева РАН); Valiev IPT RAS; （別称、K.A.ヴァリエフ名称FTIAN RAN、ロシア科学アカデミー・ヴァリエフ物理・技術研究所、ヴァリエフIPT RAS及びK.A.ヴァリエフ物理技術研究所RAS） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
SKS Elektron Broker LLC
Russia
Also known as Общество с Ограниченной Ответственностью «СКС Электрон Брокер»; ООО «СКС Электрон Брокер»; LLC SKS Electron Broker and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
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