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Browse every source25 results
Source records 226 to 250 of 2,258, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Born 22 May 1966 (60 years old),Italy
Also known as Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BEN ALI and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maysar Ali Musa Abdallah AL-JUBURI
Born 1 Jun 1976 (50 years old),Iraq
Also known as AL-SHAMMARI, Muyassir; Muyassir AL-JIBURI; Muyassir al-Jiburi and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Born 6 Mar 1973 (53 years old),Syria
Also known as アブド・アル・ラフマン・カラフ・アル・アニジ; Usamah al-Kuwaiti Abu; アブド・アル・ラフマン・カラフ・アル・アンジ and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
25 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
Andrei Kartapolov
Born 9 Nov 1963 (62 years old),Germany
Also known as Andrei Kartapolow; Andrei KARTAPOLOV; Andrej Kartapolov and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
22 sources
- Person
Ali Musa Al-Shawakh
Born 1973,Syria
Also known as Muhammad 'Ali al-Shawakh; Ali al-Hamoud al-Shawakh; Abu Ayyub and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammed Yusop Karin FAIZ
Born 11 Oct 1978 (48 years old),Syria
Also known as ウドゥターズ・シャイフディン; YUSIP; Abdullah Faiz and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mullah Nooruddin Turabi
Born 30 Jul 1969 (57 years old),Afghanistan
Also known as TURABI; ムラー・ヌールディーン・トラビ; Haji Karim and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Arkady Romanovich Rotenberg
Born 15 Dec 1951 (74 years old),Russia
Also known as Arkadii Romanovych Rotenberg; Arkadii Romanovich Rotenberg; Rotenberg Arkadii Romanovich and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Dmitriy Sergeevich Peskov
Born 17 Oct 1967 (58 years old),Russia
Also known as ПЕСКОВ Дмитрий Сергеевич; Dmitriy Sergeyevich Peskov; Pieskov Dmytro Serhiiovych and 29 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
21 sources
- Person
ABDUL BAQI BASIR AWAL SHAH
Born 1961,Afghanistan
Also known as عبد الباقي بصیر أول شاه; Abdul Baqi (daha önce listelenen isim); عبدالباقي حقاني and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Nourredine ADAM
Born 1969,Central African Republic
Also known as Mahamat Nouradine Adam; Nourreddine ADAM; Adam Nureldine and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Anna Evgenyevna Tsivileva
Born 9 May 1972 (54 years old),Russia
Also known as Anna Putina; ЦИВИЛЁВА Анна Евгеньевна; Цивилёва, Анна Евгеньевна and 27 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
18 sources
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; オマル・マハマト（Omar Mahamat）; Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Ansarallah
Yemen
Also known as PARTISANS DE DIEU; Ansarullah; ANSARALLAH and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
21 sources
- Organization
LLC Promtekhnologiya
Russia
Also known as Promtekhnologia; ООО «Промтехнология»; „Promtechnology” Kft. and 25 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Russia
Also known as ANPP Temp-Avia; Акционерное Общество Арзамасское научно-производственное предприятие; Publichnoe Aktsionernoe Obshchestvo Arzamasskoe Nauchno-Proizvodstvennoe and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Joint Stock Company Research and Production Enterprise Radar MMS
Russia
Also known as „RADAR MMS” Kutató- és Termelővállalat Részvénytársaság; Генеральный директор- генеральный конструктор анцев георгий владимирович; JSC ‘NPP “Radar MMS”’ and 27 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Organization
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА; Yelabuga speciālā ekonomiskā zona (SEZ); JSC Alabuga Special Economic Zone of Industrial and Production Type and 36 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources