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Browse every source25 results
Source records 1,451 to 1,475 of 8,201, in corpus order.
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed AL GHABRA
Born 1 Jun 1980 (46 years old),United Kingdom
Also known as Danial Adam; AL GHABRA; Mohammed El’ Ghabra and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Pyong Chol Ri
Born 1948,North Korea
Also known as RI Pyo’ng Ch’ol; Ri Pyo'ng-ch'o'l; Ri Pyo'ng Ch'o'l and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Nigeria
Also known as Vanguards for the Protection of Muslims in Black Africa; Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Ansaru and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Adalbi Lyulevich Shkhagoshev
Born 6 Jun 1967 (59 years old),Russia
Also known as Шхагошев, Адальби Люлевич; Adalbi Schchagoschew; Adalbi Ljulevitj SJCHAGOSJEV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Al-Haramain Foundation (Union Of The Comoros)
Comoros
Also known as Fondation Al-Haramain (Union des Comores); Ал Харамаин Фаундейшън (Коморски съюз); Al-Haramain Foundation (Unie der Comoren) and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Bekhan Vakhaevich Agaev
Born 29 Mar 1975 (51 years old),Russia
Also known as Ahaiev Bekkhan Vakhaievych; Агаев Бекхан Вахаевич; Agayev Vakhaevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
ABDUL RAQIB TAKHARI
Born 1973,Afghanistan
Also known as عبدالرقيب تخاری; عبدالرقیب تخاری Takhari; TAKHARI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mehrdada Akhlaghi Ketabachi
Born 10 Sep 1958 (68 years old),United States
Also known as Merhdada Akhlaghi KETABCHI; Merhdad Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABCHI and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ezatullah Haqqani KHAN SAYYID
Born 1957,Afghanistan
Also known as Молави Езатуллах; EZATULLAH HAQQANI; KHAN SAYYID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULLAH HAMAD
Born 1972,Afghanistan
Also known as عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Hamad Mohammad Karim; アル・ハンマド; al-Hammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
MOHAMMAD ESHAQ AKHUNDZADA
Born 1964,Afghanistan
Also known as محمد اسحاق آخوند زاده Akhunzada; モハンマド・イシャク・アフンド; Mohammad Ishaq Akhund born in 1963 and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Yuriy Nikolaevich Govtvin
Born 12 Apr 1968 (58 years old),Ukraine
Also known as ГОВТВIН Юрiй Миколайович; Jurij Nikolajevitj GOVTVIN; Jurij Mykolajovytj HOVTVIN and 9 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Jules MUTEBUTSI
Born 6 Jul 1960 (66 years old),Rwanda
Also known as Colonel Mubtebutsi; полковник Mutebutsi; ジュール・ムテブズィ and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexandr Fedorovich SAULENKO
Born 9 May 1962 (64 years old),Ukraine
Also known as Александр Федорович Сауленко; Oleksandr Fedorovytj SAULENKO; Alexander Fedorovich Saulenko and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Siarhei Yakaulevich Azemsha
Born 17 Jul 1974 (52 years old),Belarus
Also known as Siarhiej Aziemša; Сергей Аземша; Sergei Yakovlevich Azemsha and 11 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Yuriy Vladimirovich IVAKIN
Born 13 Aug 1954 (72 years old),Ukraine
Also known as Yuriy Volodymyrovych IVAKIN; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN and 13 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Handasieh Organization for Engineering Industries
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; General Organization for Engineering Industries; Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
PJSC AK BARS Bank
Russia
Also known as ПАО "АК БАРС" Банк; ОАО «АК БАРС» Банк; AK BARS JOINT STOCK COMMERCIAL BANK and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Mehr Bank
Iran
Also known as Mehr FCI; BANK-E GHARZOLHASANEH MEHR IRAN; Mehr Interest-Free Bank and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Organization
Inkotekh
Russia
Also known as Инкотех; ООО “Инкотех”; Limited Liability Company Inkotech and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Structura National Technologies
Russia
Also known as Gruppa Kompanii Struktura; Группа Компаний Структура; Teicneolachtaí Náisiúnta Structura and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company Research and Production Association Iskra
Russia
Also known as 公共株式会社NPOイスクラ; PAO NPO Iskra; ПАО "Научно- Производственное Объединение ‘ИСКРА'" / ПАО НПО "Искра" and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Russia
Also known as AO Spetsmash; Specmash KB; AO “Спецмаш” and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ZTAA DANA ASTRA
Belarus
Also known as ЗТАА “Дана Астра”; FLLC Dana Astra; ТАА “Дана Холдынгз” and 10 more
Sanctioned entity
Also debarred entity
10 sources