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Browse every source25 results
Source records 251 to 275 of 2,258, in corpus order.
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Isnilon Totoni Hapilon
Born 10 Mar 1967 (59 years old),Philippines
Also known as Isnilun Hapilun; Salahudin; HAPILUN, Isnilun and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Muhsin Al-Fadhli
Born 24 Apr 1981 (45 years old),United States
Also known as Абу Самиа; Abu Samia; Muhsin Fadil Ayid Ashur AL-FADHLI and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saifi Ammari
Born 1 Jan 1968 (58 years old),United States
Also known as سيفي عماري Ammari; Абу Хайдара; عماري س and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Najibullah Haqqani
Born 24 Oct 1972 (53 years old),Afghanistan
Also known as نجیب الله حقانی هدايت الله Haqqani Hidayatullah; Молави Наджибуллах; Najeebullah HAYAT and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Born 12 Apr 1976 (50 years old),Saudi Arabia
Also known as ALSBHUA, Azam Abdullah Razeeq Al Mouled; Azam A.R. ALSBHUA; Azam A.R. Alsbhua and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
Sanaullah Ghafari
Born 24 May 1990 (36 years old),Afghanistan
Also known as Shahab al-Muhajir; Dr Shahab al Muhajir; Shahab Mahajar and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammad Reza Naqdi
Born 11 Feb 1949 (77 years old),Iraq
Also known as NAGHDI, Mohammad Reza; NAQDI, Mohammad-Reza; NAQDI and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Valery Gerasimov
Born 8 Sep 1955 (71 years old),Russia
Also known as Gen Gerasimov; Valerii GERASIMOV; Gerasimov Valery Vasilevich and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
21 sources
- Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
United Engine Corporation
Russia
Also known as АО “Объединенная двигателестроительная корпорация”; アエロコンポジット; JSC UEC АО «ОДК» and 19 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Company
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Топаз»; AO “Научно-Производственное Предприятие ‘Топаз’”; JSC NPP Topaz and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Sylvestre MUDACUMURA
Born 1954,Rwanda
Also known as ムペンズィ・ベルナール（Mupenzi Bernard）; Στρατηγός Mudacumura; generaal Mudacumura and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Company
Ministry of Defense Special Industries Group
Iran
Also known as Specialiosios pramonės padalinys; گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران; Specialiosios pramonės skyrius and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Company
Federal State Enterprise Kazan State Gunpowder Plant
Russia
Also known as ФКП «КГКПЗ»; Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”; ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Engineering Center of Innovative Technologies
Russia
Also known as Műszaki Központ az Innovatív Technológiákért; LLC “Centre of Innovative Technologies and Engineering”; Inžinierske centrum inovatívnych technológií and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Basij Resistance Force
Syria
Also known as Basij pretošanās spēki; Force de résistance Basij; BASEEJ and 53 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Organization
Chernomorneftegaz
ua-cri
Also known as Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; CHORNOMORNAFTOGAZ and 36 more
Sanctioned entity
Also export controlled, debarred entity
13 sources