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Browse every source25 results
Source records 276 to 300 of 8,201, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Born 22 May 1966 (60 years old),Italy
Also known as Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BEN ALI and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maysar Ali Musa Abdallah AL-JUBURI
Born 1 Jun 1976 (50 years old),Iraq
Also known as AL-SHAMMARI, Muyassir; Muyassir AL-JIBURI; Muyassir al-Jiburi and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
25 sources
- Person
Sergey Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Kartapolov
Born 9 Nov 1963 (62 years old),Germany
Also known as Andrei Kartapolow; Andrei KARTAPOLOV; Andrej Kartapolov and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
22 sources
- Person
Ali Musa Al-Shawakh
Born 1973,Syria
Also known as Muhammad 'Ali al-Shawakh; Ali al-Hamoud al-Shawakh; Abu Ayyub and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammed Yusop Karin FAIZ
Born 11 Oct 1978 (48 years old),Syria
Also known as ウドゥターズ・シャイフディン; YUSIP; Abdullah Faiz and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mullah Nooruddin Turabi
Born 30 Jul 1969 (57 years old),Afghanistan
Also known as TURABI; ムラー・ヌールディーン・トラビ; Haji Karim and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Leonid Eduardovich Slutsky
Born 4 Jan 1968 (58 years old),Russia
Also known as Leonid Eduardovitj Slutskij; Leonid Eduardovich Slutski; レオニード・スルツキー and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Dmitriy Sergeevich Peskov
Born 17 Oct 1967 (58 years old),Russia
Also known as ПЕСКОВ Дмитрий Сергеевич; Dmitriy Sergeyevich Peskov; Pieskov Dmytro Serhiiovych and 29 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
21 sources
- Person
ABDUL BAQI BASIR AWAL SHAH
Born 1961,Afghanistan
Also known as عبد الباقي بصیر أول شاه; Abdul Baqi (daha önce listelenen isim); عبدالباقي حقاني and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Pavel Gubarev
Born 10 Mar 1983 (43 years old),Ukraine
Also known as Pavlo Yuriyovich HUBARIEV; Павло Губарєв; Pavlo Hubarev and 28 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
19 sources
- Person
Aleksandr Dugin
Born 7 Jan 1962 (64 years old),Russia
Also known as Aleksandr Geljevitj Dugin; Aleksandr Geljevitsj Doegin; Александар Гелјевич Путин and 36 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; オマル・マハマト（Omar Mahamat）; Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergii Vitaliyovych Kurchenko
Born 21 Sep 1985 (41 years old),Ukraine
Also known as Сергій Вітaлійович Курченко; Serhij Vitalijovytj KURTJENKO; Сергій Курченко and 16 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Organization
LLC Promtekhnologiya
Russia
Also known as Promtekhnologia; ООО «Промтехнология»; „Promtechnology” Kft. and 25 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Yevgeniy Nikolaevich Prilepin
Born 7 Jul 1975 (51 years old),Russia
Also known as alias Zakhar PRILEPIN; Захар Николаевич Прилепин; Евгений and 33 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Igor Nikolaevich Bezler
Born 30 Dec 1964 (61 years old),Ukraine
Also known as Bes (diabo); Igor Nikolajevitj BEZLER; Bes (diavol) and 38 more
Sanctioned entity
Also debarred entity
15 sources
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Saqer Asad al-Rustom
Born 4 Dec 1947 (78 years old),Syria
Also known as رستم; Saker Rostom; Saqr AL-ROSTOM and 28 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
GRODNO AZOT OAO
Belarus
Also known as Societatea deschisă pe acțiuni «Grodno Azot»; sivuliike JSC Grodno Azotin Khimvoloknon tehdas; Khimvolokno Plant" de la société par actions "Grodno Azot and 23 more
Sanctioned entity
Also debarred entity
10 sources