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Browse every source25 results
Source records 1 to 25 of 1,911, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Mohammad Naim BARICH
Born 1 Jan 1975 (51 years old),Afghanistan
Also known as Haji Gul Mohammed Naim BARICH; Gul Mohammed Naim Barich; BARICH, Mohammad Naim and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Born 6 May 1951 (75 years old),Qatar
Also known as Abd al-Rahman bin 'Amir al-Na'imi; AL NEAIMI, Abdulrahman Omair; Abd al-Rahman al-Nu'aimi and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hassan Dahir Aweys
Born 1935,United States
Also known as AWEYS; モハンメド・ハッサン・イブラヒム; ALI, Sheikh Hassan Dahir Aweys and 51 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Djamel Moustfa
Born 10 Jun 1982 (44 years old),United States
Also known as ジャメル・モスタファ; Djamal Mostafa born 10 Jun. 1982; Damel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayir and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Khalfan GHAILANI
Born 13 Apr 1974 (52 years old),United States
Also known as Haytham al-Kini; Ахмед Абубакар К.; フピ and 66 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Ruben Pestano, Jr. LAVILLA
Born 4 Oct 1972 (54 years old),Philippines
Also known as Sheikh Omar; Ramo LAVILLA; LAVILLA, Ramo and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Born 5 Oct 1976 (50 years old),Syria
Also known as 'Abdul Amir Muhammad Sa'id Salbi; `Abdul Amir Muhammad Sa'id Salbi; AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muthanna Harith AL-DARI
Born 16 Jun 1969 (57 years old),Jordan
Also known as Muthanna Hareth AL-DHARI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al-Dhari and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Born 1 Feb 1964 (62 years old),Egypt
Also known as Muhammad Jamal Ahmad Abdu; Muhammad Gamal Abu AHMAD; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abdelmalek Droukdel
Born 20 Apr 1970 (56 years old),United States
Also known as Abou Mossab ABD EL OUADOUD; Abdel Malek DROUKDEL; ABDELOUADOUD, Abou Mossaab and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Yevgenyevich NARYSHKIN
Born 27 Oct 1954 (71 years old),France
Also known as Нарышкин Сергей Евгеньевич; Sergey Yevgenyevich Naryshkin; Sergei NARYSHKIN and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Medvedev
Born 14 Sep 1965 (61 years old),Russia
Also known as Медведєв Дмитро; دميتري ميدڤيديڤ; دیمیتری مدودوف and 62 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Natalia Vladimirovna Poklonskaya
Born 18 Mar 1980 (46 years old),Ukraine
Also known as נטליה פוקלונסקאיה; Поклонская, Наталья Владимировна; Поклонская Наталья Владимировна and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Saif al-Islam QADHAFI
Born 25 Jun 1972,Libya
Also known as Seif Gheddafi; Saif al-Islam Gaddafi; ELKADDAFI, Saif al-Islam and 51 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, politician, military
19 sources
- Person
Muammar QADHAFI
Born 19 Jun 1942,Libya
Also known as Moammar kadafi; Муамер Мухамед абу Минјар ел Гадафи; Mu‘ammar al-Qaḏḏāfī and 77 more
Sanctioned entity
Also export controlled, debarred entity, politician, close associate, military
18 sources
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Oleksandr Viktorovych Yanukovych
Born 1 Jul 1973 (53 years old),Russia
Also known as Aleksandr Viktorovich Janukovyč; Александр Викторович Янукович; Alexsandr Viktorovyč Yanucovich and 38 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Bashar Al-Assad
Born 11 Sep 1965 (61 years old),Syria
Also known as Bachar al Assad; বাশার আল-আসসাদ; Basahr El Asad and 44 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources