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Browse every source25 results
Source records 1 to 25 of 48, 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 Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
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
- 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
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 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
- 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
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Organization
China Head Aerospace Technology Company
France
Also known as 北京和德宇航技术有 限公司; Beijing Hede Űrtechnológia; 北京和德宇航技术有限公司 and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France
Also known as COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; Humani’Terre; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
KATRANGI ELECTRONICS
Syria
Also known as SMART PEGASUS E.K.T.; E.K.T. (Katrangi Bros.); LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) and 26 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources