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Browse every source25 results
Source records 301 to 325 of 6,074, in corpus order.
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Isnilon Totoni Hapilon
Born 10 Mar 1967 (59 years old),Philippines
Also known as Isnilun Hapilun; Salahudin; HAPILUN, Isnilun and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Born 12 Apr 1976 (50 years old),Saudi Arabia
Also known as ALSBHUA, Azam Abdullah Razeeq Al Mouled; Azam A.R. ALSBHUA; Azam A.R. Alsbhua and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Born 6 Mar 1973 (53 years old),Syria
Also known as アブド・アル・ラフマン・カラフ・アル・アニジ; Usamah al-Kuwaiti Abu; アブド・アル・ラフマン・カラフ・アル・アンジ and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sanaullah Ghafari
Born 24 May 1990 (36 years old),Afghanistan
Also known as Shahab al-Muhajir; Dr Shahab al Muhajir; Shahab Mahajar and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Suleyman Kerimov
Born 12 Mar 1966 (60 years old),France
Also known as Керимов Сулейман Абусаидович; Sulejman Kerimow; Керимов, Сулейман Абусаидович and 19 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
22 sources
- Person
Mohammad Reza Naqdi
Born 11 Feb 1949 (77 years old),Iraq
Also known as NAGHDI, Mohammad Reza; NAQDI, Mohammad-Reza; NAQDI and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Arkady Romanovich Rotenberg
Born 15 Dec 1951 (74 years old),Russia
Also known as Arkadii Romanovych Rotenberg; Arkadii Romanovich Rotenberg; Rotenberg Arkadii Romanovich and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Valery Gerasimov
Born 8 Sep 1955 (71 years old),Russia
Also known as Gen Gerasimov; Valerii GERASIMOV; Gerasimov Valery Vasilevich and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
21 sources
- Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
United Engine Corporation
Russia
Also known as АО “Объединенная двигателестроительная корпорация”; アエロコンポジット; JSC UEC АО «ОДК» and 19 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Radiy Faritovich Khabirov
Born 20 Mar 1964 (62 years old),Russia
Also known as Радий Фаритович Хабиров; رادي فاريتوفيتش خابيروف; Хабиров, Р. Ф. and 27 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nourredine ADAM
Born 1969,Central African Republic
Also known as Mahamat Nouradine Adam; Nourreddine ADAM; Adam Nureldine and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Anna Evgenyevna Tsivileva
Born 9 May 1972 (54 years old),Russia
Also known as Anna Putina; ЦИВИЛЁВА Анна Евгеньевна; Цивилёва, Анна Евгеньевна and 27 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
18 sources
- Organization
Ansarallah
Yemen
Also known as PARTISANS DE DIEU; Ansarullah; ANSARALLAH and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
21 sources
- Company
Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Russia
Also known as ANPP Temp-Avia; Акционерное Общество Арзамасское научно-производственное предприятие; Publichnoe Aktsionernoe Obshchestvo Arzamasskoe Nauchno-Proizvodstvennoe and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Aleksei Mikhailovich Chaliy
Born 13 Jun 1961 (65 years old),Russia
Also known as Alekséi Mijáilovich Chaly; Олексій Чалий; Aleksiy CHALYI and 23 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Company
Joint Stock Company Research and Production Enterprise Radar MMS
Russia
Also known as „RADAR MMS” Kutató- és Termelővállalat Részvénytársaság; Генеральный директор- генеральный конструктор анцев георгий владимирович; JSC ‘NPP “Radar MMS”’ and 27 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Company
Ministry of Defense Special Industries Group
Iran
Also known as Specialiosios pramonės padalinys; گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران; Specialiosios pramonės skyrius and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Company
Federal State Enterprise Kazan State Gunpowder Plant
Russia
Also known as ФКП «КГКПЗ»; Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”; ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА; Yelabuga speciālā ekonomiskā zona (SEZ); JSC Alabuga Special Economic Zone of Industrial and Production Type and 36 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Engineering Center of Innovative Technologies
Russia
Also known as Műszaki Központ az Innovatív Technológiákért; LLC “Centre of Innovative Technologies and Engineering”; Inžinierske centrum inovatívnych technológií and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hussam Al-Qatirji
Born 11 Jan 1982 (44 years old),Syria
Also known as Hussam Bin Ahmed Rushdi Al-Qatirji; Mohammed al-Katerji; Hossam Al-Qatirji and 29 more
Sanctioned entity
Also terrorism, debarred entity
13 sources
- Organization
Chernomorneftegaz
ua-cri
Also known as Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; CHORNOMORNAFTOGAZ and 36 more
Sanctioned entity
Also export controlled, debarred entity
13 sources