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Browse every source25 results
Source records 1 to 25 of 1,023, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Afghanistan
Also known as Haji Khair Ullah Money Service; ハッジ・アリム・ハワラ; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah and 35 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Muhammad Yunis Ahmad
Born 1949,United Arab Emirates
Also known as ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー; محمد يونس أحمد; Muhammad Yunis Ahmad AL-BADRANI and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company MTS Bank
United Arab Emirates
Also known as ООО КБ "Ренессанс Кредит"; PJSC MTS Bank; RosDorBank and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Samer Foz
Born 11 Mar 1976 (50 years old),Syria
Also known as Amer Zuhair Foz; FOZ, Amer Zuheir; Samer Fouz and 23 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aliaksandr Mikalaevich Zaitsau
Born 22 Nov 1976 (49 years old),Belarus
Also known as Alexander (Alexandr) Nikolaevich ZAITSEV; Aljaksandr Mikalajevitj ZAJTSAU; Zaitsev Oleksandr Mykolaiovych and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Rustam Minnikhanov
Born 1 Mar 1957 (69 years old),France
Also known as Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов; Rustam Nurgalijewitsch Minnichanow; Rüstem Nurgalioğlu Minnehanov and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
National Iranian Tanker Company
United Arab Emirates
Also known as NATIONAL IRANIAN TANKER COMPANY; NITC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
United Arab Emirates
Also known as Iparfejlesztési Szervezet; IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
MSP Kala Naft Co. Tehran
United Arab Emirates
Also known as KALA NAFT TEHRAN COMPANY; M.S.P.-KALA; KALA NAFT CO SSK and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources