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Browse every source25 results
Source records 251 to 275 of 6,477, in corpus order.
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Person
Ricardo Perez AYERAS
Born 15 Sep 1973 (53 years old),Philippines
Also known as ジムボーイ; MUJIB, Abdul; AYERAS, Ricky and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Born 15 Feb 1972 (54 years old),Qatar
Also known as Abu Sa’d; Abu Haza’; Sa'd Sa'd Muhammad Shiryan al-Ka'bi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
25 sources
- Person
Sergey Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ali Musa Al-Shawakh
Born 1973,Syria
Also known as Muhammad 'Ali al-Shawakh; Ali al-Hamoud al-Shawakh; Abu Ayyub and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Mohammed Yusop Karin FAIZ
Born 11 Oct 1978 (48 years old),Syria
Also known as ウドゥターズ・シャイフディン; YUSIP; Abdullah Faiz and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Mullah Nooruddin Turabi
Born 30 Jul 1969 (57 years old),Afghanistan
Also known as TURABI; ムラー・ヌールディーン・トラビ; Haji Karim and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Leonid Eduardovich Slutsky
Born 4 Jan 1968 (58 years old),Russia
Also known as Leonid Eduardovitj Slutskij; Leonid Eduardovich Slutski; レオニード・スルツキー and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Dmitriy Sergeevich Peskov
Born 17 Oct 1967 (58 years old),Russia
Also known as ПЕСКОВ Дмитрий Сергеевич; Dmitriy Sergeyevich Peskov; Pieskov Dmytro Serhiiovych and 29 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
21 sources
- Person
ABDUL BAQI BASIR AWAL SHAH
Born 1961,Afghanistan
Also known as عبد الباقي بصیر أول شاه; Abdul Baqi (daha önce listelenen isim); عبدالباقي حقاني and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Qasem Soleimani
Born 11 Mar 1957 (69 years old),United States
Also known as SULAYMAN, Qasim; Qasem SOLAIMANI; SULAIMANI, Qasem and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Pavel Gubarev
Born 10 Mar 1983 (43 years old),Ukraine
Also known as Pavlo Yuriyovich HUBARIEV; Павло Губарєв; Pavlo Hubarev and 28 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
19 sources
- Person
Aleksandr Dugin
Born 7 Jan 1962 (64 years old),Russia
Also known as Aleksandr Geljevitj Dugin; Aleksandr Geljevitsj Doegin; Александар Гелјевич Путин and 36 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Safia Farkash
Born 1 Jan 1953 (73 years old),Egypt
Also known as صفيه فركاش; 사피아 파르카쉬; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日） and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; オマル・マハマト（Omar Mahamat）; Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergii Vitaliyovych Kurchenko
Born 21 Sep 1985 (41 years old),Ukraine
Also known as Сергій Вітaлійович Курченко; Serhij Vitalijovytj KURTJENKO; Сергій Курченко and 16 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Musa Hilal Abdalla Alnsiem
Born 1959,United States
Also known as Sheikh Musa Hilal; アル・ナシム; アブダッラー and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
PMC Wagner
Russia
Also known as Vagner; Chastnaya Voennaya Kompaniya “Vagner”; Chvk Vagner and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
Seyed Hojjatollah QUREISHI
Born 27 Sep 1964 (62 years old),Iran
Also known as Seyyed Hojjatollah GHOREISHI; Seyyed Hojatollah GHOREISHI; GHOREISHI, Seyyed Hojatollah and 31 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yevgeniy Nikolaevich Prilepin
Born 7 Jul 1975 (51 years old),Russia
Also known as alias Zakhar PRILEPIN; Захар Николаевич Прилепин; Евгений and 33 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Asma Al-Assad
Born 11 Aug 1975 (51 years old),Syria
Also known as אסמה אסד; أسماء الأخرس; Esma Fevvazül Esad and 34 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources