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Source records 126 to 150 of 9,671, in corpus order.
- Person
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
MALIK NOORZAI
Born 1960,Afghanistan
Also known as Hajji Malak Noorzai; حاجى مالك نورزى Noorzai; HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salim Mustafa Muhammad al-Mansur
Born 20 Feb 1959 (67 years old),Iraq
Also known as サリーム・アル・イフリ; MUSTAFA, Salim Mansur; サリム・マンスール・ムスタファ and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Person
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Born 1965,Afghanistan
Also known as محمد قاسم مير ولی خدايرحيم; Muhammad Qasim; Abdul Salam and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 sources
- Person
'Abd-al-Hamid AL-MASLI
Born 1976,Pakistan
Also known as Hamzah al-Darnawi; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; DARNAWI, Hamzah and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Akhmed Rajapovich Chataev
Born 4 Jul 1980 (46 years old),Syria
Also known as Ahmed Radschapovitsch Tschatajev; AL-SHISHANI, Akhmed; TSCHATAJEV, Ahmed Radschapovitsch and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Sergei Mironov
Born 14 Feb 1953 (73 years old),Russia
Also known as Сергéй Михáйлович Мирóнов; Миронов С.; Սերգեյ Միրոնով and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Denis Pushilin
Born 9 May 1982 (44 years old),ua-dpr
Also known as Gyenyisz Pusilin; Dienis Władimirowicz Puszylin; Pushylin Denys Volodymyrovych and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Leonid Ivanovich Pasechnik
Born 15 Mar 1970 (56 years old),ua-lpr
Also known as Leonid Iwanowicz Pasiecznik; Leonyid Ivanovics Paszicsnik; Leonid Ivànovitx Pàssetxnik and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 sources
- Organization
Uralvagonzavod
Russia
Also known as NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; ウラルワ ゴンザヴォド社; Aktsionernoe Obshchestvo Muromskoe Spetsialnoe Konstruktorskoe Byuro and 29 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Russia
Also known as “OOO NPO IZHBS”; f.k.a. Izhmash-Unmanned Systems Company; ИжБС and 40 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Jamil MUKULU
Born 1965,Uganda
Also known as Steven Alirabaki; ジュリウス・エリウス・マシャウリ; Professor Musharaf and 40 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
MG-Flot LLC
Russia
Also known as MG-FLOT LLC; Общество С Ограниченной Ответственностью ‘МФИ Софт’; TransMorFlot Shipping Company and 22 more
Sanctioned entity
Also debarred entity
16 sources
- Company
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Russia
Also known as (別称:VNIITF、ザババヒン全ロシア技術物理学研究所、チェリャビンスク70、全ロシア技術物理学研究所、RFNC-VNIITF、カスリ核兵器開発センター、ザババヒン研究所、連邦国家単一企業ロシア連邦原子力センターE.I.ザババヒン名称全ロシア技術物理学研究所); РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) and 40 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Ukraine
Also known as Sue RK 'Crimean Ports'; PORT OF FEODOSIA; Theodosia Sea Port and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Ukraine
Also known as korábbi ismert neve: Resort „Nizhnyaya Oreanda”; Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация; ar a dtugtaí Resort ‘Nizhnyaya Oreanda’ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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