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Browse every source25 results
Source records 1,851 to 1,875 of 6,074, in corpus order.
- Person
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Alekseevich Ilinykh
Born 20 May 1975 (51 years old),Russia
Also known as Ильиных Владимир Алексеевич; Ilinykh Vladimir Alekseevich; Ilyinykh Volodymyr Oleksiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kabyshev
Born 4 Sep 1963 (63 years old),Russia
Also known as Sergey Vladimiroviç Kabışev; Kabyshev Sergei Vladimirovich; Sergei Vladimirovich Kabyshev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
ABDUL WALI SEDDIQI
Born 1974,Afghanistan
Also known as عبدالولی صدیقی; SEDDIQI; عبدالولی صدیقی Seddiqi
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Natalya Vladimirovna KOSIKHINA
Born 7 Aug 1972 (54 years old),Russia
Also known as Наталия Владимировна Косихина; Косихина Наталия Владимировна; Косихина, Наталия Владимировна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
ABDUL RAZAQ AKHUND LALA AKHUND
Born 1958,Afghanistan
Also known as AKHUND; عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund; LALA AKHUND and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Sergey Patrovich MIKHAILOV
Born 22 May 1965 (61 years old),Russia
Also known as Mykhailov Serhii Petrovych; Sergey Patrovich Mikhailov; Сергей Петрович Михайлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Vladimirovich Sinitsyn
Born 13 Jan 1976 (50 years old),Russia
Also known as Алексей Владимирович Синицын; Aleksei Vladimirovich Sinitsyn; Sinitsyn Oleksii Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Anatolievich Matveichev
Born 1 Feb 1970 (56 years old),Russia
Also known as Oleg Anatolyeviç Matveyçev; Oleg Anatolievitch Matveïtchev; Oleg Anatoljevitj MATVEJTJEV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Denis Sergeyevich CHERNOBAY
Born 7 Aug 2002 (24 years old),Russia
Also known as Chernobai; ЧЕРНОБАЙ Denis Сергійович; ЧОРНОБАЙ Денис Сергійович and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohamed Mire
Born 1960,Somalia
Also known as モハメド・ミレ; MOHAMUD; MIRE
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Born 19 Sep 1988 (38 years old),United States
Also known as AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr Igorevich Kofman
Born 30 Aug 1977 (49 years old),Ukraine
Also known as Oleksandr KOFMAN; Oleksandr Ihorovych KOFMAN; Kofman Oleksandr Ihorovych and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Organization
Autonomous Non-Profit Organization Dialog
Russia
Also known as AHO ДИАЛОГ; ANO Dialog; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestvennykh Svyazei I Kommunikatsii Dialog and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Elena Valerievna Kravchenko
Born 22 Feb 1983 (43 years old),Ukraine
Also known as Elena Valeryevna KRAVCHENKO; Олена Валерiївна КРАВЧЕНКО; Kravchenko Elena Valeryevna and 9 more
Sanctioned entity
Also person of interest
12 sources
- Person
Uladzimier Karanik
Born 9 Jan 1973 (53 years old),Belarus
Also known as Vladimir Stepanovitj KARANIK; Владимир Степанович Караник; Vladimir Stepanovich KARANIK and 13 more
Sanctioned entity
Also PEP
12 sources
- Person
Valeriy Gennadyevich BOYARINEV
Born 2 Sep 1970 (56 years old),Russia
Also known as Valeriy Gennadevich BOIARINEV; Valerij Gennadievič Bojarinev; Валерий Генадиевич Бояринев and 9 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Russia
Also known as KSZPZ Zrt.; CJSC KSPZ; （別称、クリモフスク特殊弾薬工場株式会社KSAP、非公開株式会社KSCP、非公開株式会社KSPZ） and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Yurievich Petukhov
Born 17 Jul 1970 (56 years old),Russia
Also known as Petukhov Aleksandr Yurievich; Aleksandr Jurjevitj PETUCHOV; ПЄТУХОВ Олександр Юрійович and 9 more
Sanctioned entity
9 sources
- Company
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Russia
Also known as Lobaev Foundation; Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Private Charitable Foundation for the Development of Weapons and Production Technologies Lobaev Charitable Foundation and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Russia
Also known as Национальный расчетный депозитарий; Národní zúčtovací depozitář; NCO JSC NSD and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC “Vremya-Ch Military Training Center”
Russia
Also known as ООО “ВРЕМЯ Ч”; Учебный центр “Время-Ч”; Центр военной подготовки Время-Ч and 8 more
Sanctioned entity
7 sources