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Browse every source25 results
Source records 651 to 675 of 2,258, in corpus order.
- Person
Kamel Djermane
Born 12 Oct 1965 (61 years old),United States
Also known as ビラール; Камел Джерман; アブー・アブデルジャリール and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Maulawi Adam Khan ACHEKZAI
Born 1973,Afghanistan
Also known as KHAN, Maulawi Adam; آدم خان اچکزی Achekzai; マウラヴィ・アダム and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ahmed YAQUB
Born 1967,Afghanistan
Also known as محمد ي عقوب; Mohammad YAKOOB; Hamad GHANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Thirwat Salah Shihata
Born 29 Jun 1960 (66 years old),United States
Also known as ثروت صالح شحاتة; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; ABDALLAH, Tarwat Salah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tariq Anwar Al-Sayyid Ahmad
Born 15 Mar 1963 (63 years old),United States
Also known as ANWAR; طاريق أنور السيد احمد Anwar El Sayed Ahmed; Hamdi Ahmad Farag, Amr Al-Fatih Fathi and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohamed BELKALEM
Born 19 Dec 1969 (56 years old),Mali
Also known as El Harrachi(الحراشي); BELKALEM; El Harrachi and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maulavi Mohammad Wali
Born 2 Oct 1975 (51 years old),Afghanistan
Also known as Молави Мохаммад Уали; Mohammad Wali (previously listed as); محمد ولی محمد عوض and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Person
Kim Song Chol
Born 15 Oct 1970 (56 years old),Myanmar
Also known as 김성철; Kim Hak Song; キム・ハクソン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mullah Shams- ur-Rahman
Born 1969,Afghanistan
Also known as شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams-u-Rahman; UR-RAHMAN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Qudratullah Jamal
Born 1963,Afghanistan
Also known as Haji Sahib; ハッジ・サヒブ; JAMAL and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Muhammad Taher Anwari
Born 1961,Afghanistan
Also known as Mohammad Taher Anwari; Молла Мохаммад Тахр Ануари; ハッジ・ムディール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Marial Chanuong Yol MANGOK
Born 1 Jan 1960 (66 years old),South Sudan
Also known as Marial CHINUONG; マリアル・チヌオング; CHANUONG and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Alrosa
Russia
Also known as PJSC Alrosa a.k.a. Alrosa Group; Алроса; Alrosa Group and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Tula Cartridge Works
Russia
Also known as Tulammo; Акционерное Общество “Тульский Патронный Завод”; АО «ТПЗ» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gas Industry Insurance Company SOGAZ
Russia
Also known as Aktsiaselts „Gas Industry Insurance Company SOGAZ“; Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”; Compagnie d'assurance de l'industrie du gaz SOGAZ and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Peleng JSC
Belarus
Also known as Peleng Joint-Stock Company; Peleng OAO; Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”) and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Scientific and Production Association Impuls
Russia
Also known as NPOインパルス; NPO Impuls; AO Nauchno-Proizvodstvennoe Obedinenie Impuls and 29 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Dubninsky machine-building plant
Russia
Also known as Dubna Machine-Building Plant; Dubna Engineering Plant (usine d’ingénierie Dubna); Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· and 29 more
Sanctioned entity
Also export controlled, debarred entity
10 sources