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Browse every source25 results
Source records 351 to 375 of 2,258, in corpus order.
- Person
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Oman Rochman
Born 5 Jan 1972 (54 years old),Indonesia
Also known as アマン・アブドゥルラフマン; オマーン・アブドゥルラフマン; ABDURAHMAN, Aman and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Husayn Juaythini
Born 3 May 1977 (49 years old),Palestine
Also known as ALJEITHNI, Hussein Mohammed Hussein; フサイン・ムハマド・フサイン・アル・ジュアイスニ; アブ・ムアス・アル・ジュアイトニ and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Eyad Nazmi Saleh Khalil
Born 16 Jun 1974 (52 years old),Jordan
Also known as Abu-Julaybib al-Urduni; KHALIL; アブ・ジュライビブ and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
Igor Shuvalov
Born 4 Jan 1967 (59 years old),Russia
Also known as Igor Ivanovič Šuvalov; Igor Ivanovitš Šuvalov; Igor Schuwalow and 16 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Person
HAMIDULLAH AKHUND SHER MOHAMMAD
Born 1972,Afghanistan
Also known as Saeed Hamidullah; Hamidullah Akhund; ジャナート・グル and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
FAZL MOHAMMAD MAZLOOM
Born 24 Oct 1971 (54 years old),Qatar
Also known as MAZLOOM; MOHAMMAD FADEL AAKHUND; Fazel Mohammad Mazloom and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Company
Joint Stock Company Tekhnodinamika
Russia
Also known as Акционерное Общество «Технодинамика» (АО «Технодинамика»); Aktsionerne tovarystvo "Tiekhnodinamika"; Aktsionernoe Obschestvo Tekhnodinamika and 16 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Mohammed Al-Amin Al-Arabi Kashlaf
Born 12 Dec 1985 (40 years old),Libya
Also known as アルカサブ; Keslaf; KASHLAF, Mohammed Al Amin Al-Arabi and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Valerievich POTAPOV
Born 8 May 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj POTAPOV; Potapov Oleksandr Oleksandrovych; Александр Валерьевич Потапов and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ(Simon Gatweach); Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ(Mandro Panga Kahwa); イヴ・アンドゥル・カリム(Yves Andoul Karim) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources