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Browse every source25 results
Source records 1,101 to 1,125 of 2,251, in corpus order.
- Person
Abdelhalim Remadna
Born 2 Apr 1966 (60 years old),United States
Also known as ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; HAFED and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Abdul Rahman Agha
Born 1958,Afghanistan
Also known as Абдул Рахман Ага; عبدالرحمان آغا; عبدالرحمان آغا Agha and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nik Mohammad
Born 1957,Afghanistan
Also known as DOST MOHAMMAD; Nik Mohammad; Nik Mohammad (daha önce listelenen isim) and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Azizirahman ABDUL AHAD
Born 1972,Afghanistan
Also known as Azizurahman Abdul Ahad; アジズラフマン・アブドゥル・アハド; ABDUL AHAD and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company “Radioline”
Russia
Also known as Общество с ограниченной ответственностью “Радиолайн”; Radioline Kft.; En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Russia
Also known as Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”; Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna; NPP Impulse and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources