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Source records 101 to 125 of 3,896, in corpus order.
- 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
Umar PATEK
Born 20 Jul 1966 (60 years old),Indonesia
Also known as Anis Alawi JAFAR; Pak Taek; PATEK, Omar and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sami Jasim Muhammad Jaata Al-Jaburi
Born 1 Jan 1973 (53 years old),Syria
Also known as Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); AL-JABURI; AL-'AJUZ, Sami Jasim and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
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
- Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hosein SALIMI
Born 1961,United States
Also known as Salimi Hossein; Husain SALIMI; Hosain Saleemi and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
PARCHIN CHEMICAL INDUSTRIES
United States
Also known as Tionscail Ceimiceán Parchin; PARCHIN CHEMICAL INDUSTRIES GROUP; Industrias Químicas Parchin and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Andrey Anatolyevich Turchak
Born 20 Dec 1975 (50 years old),Russia
Also known as Turchak Andrey Aatolyevich; Andrej Turčak; Андрей Анатольевич Турчак and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 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
Oleksandr Sergeyevich KHODAKOVSKYY
Born 18 Dec 1972 (53 years old),Ukraine
Also known as Александар Сергејевич Ходаковски; Oleksandr Chodakovs'kyj; Oleksandr Serhiyovych KHODAKOVSKIY and 26 more
Sanctioned entity
Also PEP, debarred entity, politician, military
18 sources
- Person
Dmitry Olegovich Rogozin
Born 21 Dec 1963 (62 years old),France
Also known as Дмитро Рогозін; Dimitrij Olegovič Rogozin; Dmitrij Olegovitj Rogozin and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
17 sources
- Company
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Топаз»; AO “Научно-Производственное Предприятие ‘Топаз’”; JSC NPP Topaz and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
SMT-iLogic
Russia
Also known as ООО СМТ-АЙЛОГИК; SMT-Ailogic; sociedad de responsabilidad limitada SMT-iLogic and 22 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
JSC Kalashnikov Concern
Russia
Also known as Izhmash R&D Center; 公開 株式会社 NPO イジュマシュ; NPO Izhmash and 31 more
Sanctioned entity
Also export controlled, debarred entity
19 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
- Company
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Russia
Also known as JSC Scientific and Production Association Pribor named after S.S. Golembiovsky; AO Pribor; JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fahd Jassem AL-FREIJ
Born 17 Jan 1950 (76 years old),Syria
Also known as Jasim AL-FURAYJ; Fahid Jasem al-Freij; Fahd AL-FREIJ and 36 more
Sanctioned entity
Also export controlled, debarred entity
15 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
- Organization
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Iran
Also known as Office of Scientific and Industrial Studies (OSIS); CITC; Technology Cooperation Office (TCO) under den iranske præsidents kontor and 41 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Shiprepairing Center Zvyozdochka
Russia
Also known as 株式会社「船舶修理センター・ズヴョーズダチカ」 「アストラハンスキー・船舶修理工場」支社; Zvezdochka Shipyard; AO TsS Zvyozdochka and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
Russia
Also known as АО «ЭДС»; The Virology Center; 48 TsNII Sergiev Posad and 38 more
Sanctioned entity
Also export controlled, debarred entity
9 sources