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Browse every source25 results
Source records 826 to 850 of 2,654, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ciise Maxamed CABDULLAAH
Born 8 Oct 1974 (52 years old),Somalia
Also known as Максамед Кабдуллаах Киизе; Maxamed Cabdullaahi Ciise; マクセメド・カブドゥッラーヒ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Angga Dimas Pershada
Born 4 Mar 1985 (41 years old),Indonesia
Also known as PERSADHA, Angga Dimas; Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia; Angga Dimas Persadha, , 4 Mart 1985 Jakarta, Endonezya doğumlu and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Galina Khovanskaya
Born 23 Aug 1943 (83 years old),Russia
Also known as Khovanska Halyna Petrivna; Хованская Галина Петровна; Galina Chowanskaja and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Ivanovich Lisitsyn
Born 26 Jun 1947 (79 years old),Russia
Also known as Лисицын А.; Анатолий Лисицын; Лисицын, Анатолий Иванович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maulavi Nazirullah Anafi
Born 1962,Afghanistan
Also known as Nazirullah Aanafi WALIULLAH; Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL RAHMAN AHMAD HOTTAK
Born 1957,Afghanistan
Also known as Молави Абдул Рахман Ахмад Хоттак; عبدالرحمان احمد هوتک Ahmad Hottak; عبدالرحمان احمد هوتک and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Anton Vladimirovich Shipulin
Born 21 Aug 1987 (39 years old),Russia
Also known as Anton Vladimiroviç Şipulin; Шипулин, Антон Владимирович; Шипулин, Антон and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Company
Joint Stock Company State Research Institute of Instrument Engineering
Russia
Also known as Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; АО “Госниип”; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hossein Hatefi Ardakani
Born 21 Sep 1985 (41 years old),Iran
Also known as Hossein Hatfi ARDAKANI; Ardakani Hossein Hatfi; حسین هاتفی اردکانی and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Russia
Also known as CFPP; Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod; 公共株式会社CHKPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Federal State Enterprise Anozit
Russia
Also known as Федеральное казенное предприятие 'АНОЗИТ'; Федералното държавно предприятие Anosit; entreprise fédérale d’État ANOSIT and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources