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Browse every source25 results
Source records 226 to 250 of 7,004, in corpus order.
- Person
Jalaluddin Haqqani
Born 1948,Afghanistan
Also known as Jallalouddine Haqani; General Jalaluddin; Mullah Jalaluddin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, close associate
25 sources
- Person
Zaki-ur-Rehman LAKHVI
Born 30 Dec 1960 (65 years old),United States
Also known as Zakir Rehman LAKVI; Abu Waheed Irshad Ahmad ARSHAD; ARSHAD, Abu Waheed Irshad Ahmad and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mikhail Mishustin
Born 3 Mar 1966 (60 years old),Russia
Also known as Michaił Władymirowicz Miszustin; МИСУСТИН Михаил Владимирович; Mihhail Vladimirovitš Mišustin and 30 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamad Iqbal ABDURRAHMAN
Born 17 Aug 1958 (68 years old),Indonesia
Also known as ABDURRAHMAN; アブー・ジブリル・アブドゥルラフマン; Abu Jibril ABDURRAHMAN and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Born 24 Sep 1959 (67 years old),Kuwait
Also known as Jabir Abdallah Jabir Ahmad Al-Jalamah; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; アブドゥル・ガニ and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Sergeevich Chemezov
Born 7 May 2002 (24 years old),Russia
Also known as CHEMEZOV Sergey Viktorovich; Sergej Čemezov; CHEMEZOV, Sergey and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Redendo Cain DELLOSA
Born 15 May 1972 (54 years old),Philippines
Also known as Abu Muadz; アブ・イロンゴ; AKMAL, Hakid and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Alexander Karelin
Born 19 Jun 1967 (59 years old),Russia
Also known as アレクサンドル・カレリン; 알렉산드르 카렐린; Karelin Oleksandr Oleksandrovych and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tarak Ben Taher Ben Faleh Ouni Harzi
Born 3 May 1982 (44 years old),Syria
Also known as EL HARAZI, Tarek Ben El Felah El Aouni; طارق بن الطاھر بن الفالح العوني الحرزي; AI-HARZI, Tariq Tahir Falih AI-Awni and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
Nikolay Vladimirovich Levichev
Born 28 May 1953 (73 years old),Russia
Also known as Nikołaj Lewiczew; Nikolai Vladimirovich LEVICHEV; Nikolay Vladimirovich LEVICHEV and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Vladyslav Nykolayevych Deynego
Born 12 Mar 1964 (62 years old),Ukraine
Also known as Vladyslav Mykolayovych DEYNEGO; Vladislav Nikolaevich DEINEGO; Deineho Vladyslav Mykolaiovych and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alfred Yekatom
Born 23 Jun 1976 (50 years old),Central African Republic
Also known as Alfred Ekatom; Rambo; アルフレッド・イェカトム・サラグバ and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
19 sources
- Person
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Saleh Mesfer al Shaer
Born 1965,Yemen
Also known as Salih Misfer Al-Shaer; MESFER; Saleh Mosfer Saleh al Shaer and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergei Ivanovich Menyailo
Born 22 Aug 1960 (66 years old),Russia
Also known as Sergej Iwanowitsch MENJAILO; Сергей Иванович МЕНЯЙЛО; Serguei Menyaylo and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Vladimir Antyufeyev
Born 19 Feb 1951 (75 years old),Russia
Also known as Vadim SHEVSTOV; Vadim Antiufeev SEVTOV; Wladimir Antjufejew and 24 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Company
STROYGAZMONTAZH CORPORATION
Russia
Also known as Akciju sabiedrība “STROYGAZMONTAZH”; STROYGAZMONTAZH Corporation (Grupul SGM); Stroigazmontazh LLC (SGM Group) and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources