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Browse every source25 results
Source records 176 to 200 of 2,258, in corpus order.
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Zaki-ur-Rehman LAKHVI
Born 30 Dec 1960 (65 years old),United States
Also known as Zakir Rehman LAKVI; Abu Waheed Irshad Ahmad ARSHAD; ARSHAD, Abu Waheed Irshad Ahmad and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- 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
Din Mohammad Hanif
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Iadenamohammad Nazri Mohammad; Iadena Mohammad; イアデナ・モハンマド and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
24 sources
- Person
Haji Kotwal NOORZAI
Born 1958,Pakistan
Also known as ハッジ・アフマド・シャフ; Mullah Ahmad Shah; マウラウィ・アフメド・シャフ and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Born 21 Oct 1977 (48 years old),Italy
Also known as Kamel; Hamraoui Kamel, doğum 20 Ekim 1977 Tunus; Камел and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Shane Dominic Crawford
Born 22 Feb 1986 (40 years old),Syria
Also known as Asadullah; DOMINIC; Abu Sa'd at-Trinidadi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Lavrov
Born 21 Mar 1950 (76 years old),Russia
Also known as Serguéy Lavrov; Лавров, Сергей Викторович; سرگی لاوروف and 37 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Redendo Cain DELLOSA
Born 15 May 1972 (54 years old),Philippines
Also known as Abu Muadz; アブ・イロンゴ; AKMAL, Hakid and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Kamaz
Russia
Also known as （別称、公共株式会社カマズ）; Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Alexander Bortnikov
Born 15 Nov 1951 (74 years old),Russia
Also known as Aleksandr Wasiljewicz Bortnikow; Бортников А. В.; Аляксандр Васільевіч Бортнікаў and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Munitions Industry Department
North Korea
Also known as Abteilung für Munitionsindustrie; masinatööstuse osakond; Roinn an Tionscail Soláthairtí Míleata and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry of National Defence
North Korea
Also known as Ministry of Defense; Liaudies ginkluotųjų pajėgų ministerij; Υπουργείο Εθνικής Άμυνας and 36 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Company
Moscow Institute of Physics and Technology
Russia
Also known as “MFTI”; （別称、モスクワ物理・技術大学、「MFTI」、「MIPT」）; Maskvos fizikos ir technologijų institutas and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
NPK Tekhmash OAO
Russia
Also known as Tecmash-konserni; Tehmash; OJSC Machine Engineering Technologies and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Iran
Also known as Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde; IRGC’s Self-Sufficiency and Industrial Research Centre; džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Ministry of Defence and Armed Forces Logistics
United States
Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministry of Defence & Armed Forces Logistics; Ministério da Defesa para a Logística das Forças Armadas and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 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
- Organization
Rajaee Shahr Prison
Iran
Also known as Închisoarea Gorhardasht; Raja'i Shahr; φυλακή Gohar Dasht and 37 more
Sanctioned entity
Also export controlled, debarred entity
9 sources