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Source records 976 to 1,000 of 9,671, in corpus order.
- Person
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Fazl RABI
Born 1972,Afghanistan
Also known as ファダル・ラッビー; Faisal RABBI; فضل ربيع Rabi and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- Person
ABDUL RAUF KHADEM
Born 1958,Afghanistan
Also known as KHADEM; ムラー・アブドゥル・ラウフ・アリーザ; Abdul Rauf ALIZA and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
The Army Of Emigrants And Supporters
Syria
Also known as Jaysh al-Muhajirin wal-Ansar (JAMWA); アーミー・オブ・エミグランツ・アンド・サポーターズ・オーガナイゼーション; Battalion of Emigrants and Ansar and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
22 sources
- Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
- Person
Yury Chikhanchin
Born 17 Jun 1951 (75 years old),Russia
Also known as Iurii Anatolevich Chikhanchin; Чиханчин, Юрий; Jurij Anatoljevitj TJICHANTJIN and 12 more
Sanctioned entity
Also PEP, person of interest
16 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Evgeniy Evgenievich PODDUBNY
Born 22 Aug 1983 (43 years old),Russia
Also known as Piddubnyi Yevhen Yevheniiovych; Евгений Евгеньевич Поддубный; Поддубный, Евгений and 9 more
Sanctioned entity
Also person of interest
15 sources
- Company
Joint Stock Company Central Design Bureau of Automatics
Russia
Also known as Central Design Bureau for Automatics Engineering JSC; Tactical Missile Corporation, “Central Design Bureau of Automation”; AO“TsKBA” and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexei Sergeevich SELIVANOV
Born 7 Dec 1980 (45 years old),Ukraine
Also known as Олексій Сергійович СЕЛІВАНОВ; Selivanov Oleksiy Sergiyovich; СЕЛIВАНОВ Олексiй Сергiйович and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Company
Komsomolsk-on-Amur Aviation Plant
Russia
Also known as КНААПО; KnAAZ; KNAAPO and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammed Dib ZAITOUN
Born 20 May 1951 (75 years old),Syria
Also known as Mohammed Dib ZEITOUN; Zeitoun; Mohammed Dib Zeitoun and 14 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Sovfracht JSC
Russia
Also known as JSC Sovfracht; PJSC 'Sovfracht'; Sovfracht and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
A7 Limited Liability Company
Russia
Also known as Дружество с ограничена отговорност „А7“; A7 Korlátolt Felelősségű Társaság; Общество С Ограниченной Ответственностью “А7” and 11 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Viktor Anatolyevich MOZHELYANSKIY
Born 10 May 1964 (62 years old),Ukraine
Also known as Віктор Анатолійович Можелянський; Viktor Anatoliiovich Mozhelyanskiy; Mozhelianskyi Viktor Anatoliiovych and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Social Design Agency
Russia
Also known as Агенция за социално проектиране; Агенство Социального Проектирования; Agentura pro sociální design and 12 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Institute of High Energy Physics
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Институт Физики Высоких Энергий имени А.А. Логунова Национального Исследовательского Центра «Курчатовский Институт»; Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut; Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute and 30 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Russia
Also known as En russe: Акционерное Общество “Научно-Производственное Объединение им. С.А. Лавочкина”; АО “НПО ЛАВОЧКИНА”; 株式会社ラヴォチキン学術生産団体 and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Design Office for Shipbuilding Vympel
Russia
Also known as (別称、株式会社造船設計事務所ヴィンペル、株式会社船舶設計局ヴィンペル、設計事務所ヴィンペル); sociedad anónima DO Vympel; AO КБ “Вымпел”) and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Bonyad Taavon Sepah
Iran
Also known as Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Bonyad-e Ta’avon-Sepah; Fundación Cooperativa del CGRI and 26 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
STEP A.S.
Iran
Also known as Step Standart Teknyk Parca San. Ve Tyc. A.S.; Step Istanbul, Standart Teknik Parca San Ve Tic A.S.; STANDART TEKNIK PARCA SAN VE TIC A.S. and 32 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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