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Browse every source25 results
Source records 901 to 925 of 8,201, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Ahmed YAQUB
Born 1967,Afghanistan
Also known as محمد ي عقوب; Mohammad YAKOOB; Hamad GHANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kim Song Chol
Born 15 Oct 1970 (56 years old),Myanmar
Also known as 김성철; Kim Hak Song; キム・ハクソン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mullah Shams- ur-Rahman
Born 1969,Afghanistan
Also known as شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams-u-Rahman; UR-RAHMAN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yury Vyacheslavovich Afonin
Born 22 Mar 1977 (49 years old),Russia
Also known as Jurij Afonin; Yuri Vyaçeslavoviç Afonin; Yuri Vyacheslavovich Afonin and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Valery Falkov
Born 18 Oct 1978 (47 years old),Russia
Also known as Фальков Валерий Николаевич; Valery Nikolaevich Falkov; Валерий Фальков and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Hennadiy Oleksandrovych Shelestenko
Born 16 Aug 1966 (60 years old),Ukraine
Also known as Oľga Koludarovová; Геннадій Шелестенко and Геннадий Александрович Шелестенко; Koludarova Olha Pavlivna and 8 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Organization
Alrosa
Russia
Also known as PJSC Alrosa a.k.a. Alrosa Group; Алроса; Alrosa Group and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Pligin
Born 19 May 1960 (66 years old),France
Also known as Pligin Vladimir Nikolaevich; Volodomyr Mykolayovych PLIHIN; Плигин, Владимир Николаевич and 13 more
Sanctioned entity
Also PEP, judge, person of interest, politician
15 sources
- Person
Yong Chol Kim
Born 1947,North Korea
Also known as Kim Young-Cheol; Kim Young-Chul; Kim Yŏngch'ŏl and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
15 sources
- Company
Joint Stock Company Tula Cartridge Works
Russia
Also known as Tulammo; Акционерное Общество “Тульский Патронный Завод”; АО «ТПЗ» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Nikolai Mikhailovich ROGASHCHUK
Born 22 Apr 1979 (47 years old),Belarus
Also known as РОГАЩУК Николай Михайлович; Николай Рогащук; Nikolai Rogashchuk and 11 more
Sanctioned entity
Also PEP
12 sources
- Organization
Private Military Company Redut
Belarus
Also known as Limited Liability Company Redut-Bezopasnost; PMC Redoubt; Частното военно дружество Redut and 28 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Artsiom Igaravich Sikorski
Born 1983,Belarus
Also known as Артем Игоревич Сикорский; Арцём Ігаравіч Сікорскі; СИКОРСКИЙ Артем Игоревич and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Alexander ASTREIKO
Born 22 Dec 1971 (54 years old),Belarus
Also known as Alexandr Vjatjeslavovitj ASTREJKO; АСТРЕЙКО, Александр Вячеславович; Аляксандр Вячаслававiч АСТРЭЙКА and 14 more
Sanctioned entity
Also debarred entity
11 sources