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Browse every source22 results
22 source records, in corpus order.
- Person
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Born 15 Jan 1974 (52 years old),France
Also known as Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre, doğum 15 Ocak 1973 Fas; ドール・ナドル、1973年1月15日にモロッコにて出生 and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Gennady Zyuganov
Born 26 Jun 1944 (82 years old),France
Also known as Genadij Zjuganov; 久加諾夫; غينادي زوغانوف and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician, military
22 sources
- Person
Vyacheslav Fetisov
Born 20 Apr 1958 (68 years old),France
Also known as Վյաչեսլավ Ֆետիսով; Wjatscheslaw Fetisow; Vjatjeslav Fetisov and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, frozen asset, person of interest, politician
23 sources
- Person
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Emilie Samra Konig
Born 9 Dec 1984 (41 years old),France
Also known as EDWIGE; エミリ・サムラ・コニッグ; KONIG
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maxime Hauchard
Born 17 Mar 1992 (34 years old),Syria
Also known as Abou Abdallah al Faransi; HAUCHARD; アブ・アブダッラー・アル・ファランジ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Shamsail Yunusovich Saraliev
Born 5 Nov 1973 (52 years old),France
Also known as Sjamsail Junusovitj SARALIJEV; Саралиев, Шамсаил Юнусович; Шамсаил Саралиев and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
KEVIN JORDAN AXEL GUIAVARCH
Born 12 Mar 1993 (33 years old),Syria
Also known as GUIAVARCH; JORDAN; AXEL
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources