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Source records 1,226 to 1,250 of 9,671, 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
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン(以前のリスト記載ぶり); Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Abbas Akhund
Born 1963,Afghanistan
Also known as Молла Мохаммад Аббас Ахунд; محمد عباس آخوند; محمد عباس آخوند Akhund and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
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
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 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
Igor Vladimirovich Osipov
Born 6 Mar 1973 (53 years old),Kazakhstan
Also known as Igor Vladimirovitch Ossipov; Igor Vladimirovitj Osipov; Игорь Владимирович Осипов and 6 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Igor Martynov
Born 22 Jun 1969 (57 years old),ua-dpr
Also known as Мартынов Игорь Юрьевич; Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ; Igor Yuryevich Martynov and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Aleksey Vyacheslavovich Karyakin
Born 7 Apr 1979 (47 years old),Ukraine
Also known as Карякин Алексей Вячеславович; Aleksey KARIAKIN; Kariakin Oleksii Viacheslavovych and 10 more
Sanctioned entity
Also debarred entity
16 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexander Semenovich Vinokurov
Born 12 Oct 1982 (44 years old),Russia
Also known as Александр Семенович Винокуров; Aleksandr Vinokourov; Александр Семёнович ВИНОКУРОВ and 11 more
Sanctioned entity
Also close associate
14 sources
- Person
Yevgeniy Vyacheslavovich Orlov
Born 10 May 1980 (46 years old),Ukraine
Also known as Орлов Евгений Вячеславович; Orlov Yevhenii Viacheslavovych; Yevhen Vyacheslavovych Orlov and 7 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Andrei Alekseevich Ravkov
Born 25 Jun 1967 (59 years old),Belarus
Also known as Andriej Rawkow; РАЎКОЎ Андрэй Аляксеевiч; Андрэй Аляксеевіч РАЎКОЎ and 12 more
Sanctioned entity
Also PEP, military
11 sources
- Person
Dmitry Vladimirovich KONOV
Born 2 Sep 1970 (56 years old),Russia
Also known as Dmitrij Vladimirovič Konov; Dmitrij Vladimirovitj KONOV; Konov Dmytro Volodymyrovych and 5 more
Sanctioned entity
Also person of interest
11 sources
- Company
LLC RT-Komplekt
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Komplekt"; ООО «РТ-КОМПЛЕКТ»; sociedad de responsabilidad limitada Rostekhkomplekt and 8 more
Sanctioned entity
10 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
- Organization
RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
Belarus
Also known as Întreprinderea unitară de stat «TSENTRKURORT»; Dzyarzhaunaye pradpryemstva TSENTRKURORT; Дзяржаўнае прадпрыемства ЦЭНТРКУРОРТ and 26 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
So-called “Federal State of Novorossiya”
Ukraine
Also known as So-Called 'Federal State of Novorossiya'; Tzv. „Federálny štát Novorusko“; Tzw. „Federalne Państwo Noworosji” and 30 more
Sanctioned entity
9 sources
- Organization
Supreme Electoral Council
Nicaragua
Also known as Kõrgem valimisnõukogu; Najwyższa Rada Wyborcza; Augstākā vēlēšanu padome and 21 more
Sanctioned entity
5 sources
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