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Browse every source25 results
Source records 351 to 375 of 7,004, in corpus order.
- Person
Salim Ahmad Salim HAMDAN
Born 1965,Yemen
Also known as サカール・アル・ジャダーウィー; Saqr Al-Jaddawi(صقر الجداوي); Saqar Aljawadi and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mokhtar Belmokhtar
Born 1 Jun 1972 (54 years old),United States
Also known as Belmokhtar Khaled Abou El Abes; ビルムフタール・ハーレド・アブ・エル・アッバース; Abou Abbes Khaled and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Al As'ad BEN HANI
Born 5 Feb 1969 (57 years old),United States
Also known as モハメド・アブ・アブダ; Al-Asad Ben Hani; Abu Obeida and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Born 1965,Syria
Also known as タハ・アル・フウェイト; طه إبراهيم عبد الله بكر ال خويت; ハッジ・アブド・アル・ナシル(以前掲載の氏名) and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
ABDUL HABIB ALIZAI
Born 14 Feb 1973 (53 years old),Afghanistan
Also known as アブドゥル・ハビーブ; アーガー・ジャーン・アリーザイ(以前掲載の氏名); Haji Agha JanAlizai and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abderrahmane Ould El Amar
Born 1980,Mali
Also known as Abderrahmane Ould EL AMAR; Ahmed TILEMSI; Abderrahmane TOUDJI and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Margarita Simonovna Simonyan
Born 6 Apr 1980 (46 years old),Russia
Also known as СИМОНЯН Маргарита Симоновна; Simonyan, Margarita; Symonian Marharyta Symonivna and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
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
ABDUL-HAQ WASSIQ
Born 20 Sep 1968 (58 years old),Qatar
Also known as ABDULHAQ WASEEQ; アブドゥルハック・ワスィーク; Abdul-Haq WASSEQ and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
22 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Anatolievich Shamanov
Born 15 Feb 1957 (69 years old),Ukraine
Also known as Володимир Анатолійович Шаманов; 弗拉基米尔・沙马诺夫; Vladimir Şamanov and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 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
Yuri Valentinovich Kovalchuk
Born 25 Jul 1951 (75 years old),Russia
Also known as Yury Valentinovich Kovalchuk; Jurij Valentinovič KOVAĽČUK; Kovalchuk Yuri Valentinovich and 17 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Kirill Shamalov
Born 28 Mar 1982 (44 years old),Russia
Also known as Kirill Šamalov; Kiril Nikolàievitx Xamàlov; Kiril Nikoláyevich Zamalov and 13 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Sergey Tsekov
Born 29 Sep 1953 (73 years old),Ukraine
Also known as Sergey Pavlovich TSEKOV; Sergey Pavlovich Tsekov; Sergej Cekov and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Saldo
Born 12 Jun 1956 (70 years old),Ukraine
Also known as SALDO Volodymyr Vasyljovytj; Volodymyr Vasylovych SALDO; Сальдо, Владимир Васильевич and 24 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Borisovich Ivanov
Born 31 Jan 1953,Russia
Also known as Серге́й Ивано́в; Sergey IVANOV; Иванов Сергей Борисович and 17 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Sergei Vladilenovich Kiriyenko
Born 26 Jul 1962 (64 years old),Russia
Also known as Сергій Владиленович Кірієнко; 세르게이 키리엔코; Sergej Wladilenowitsch Kirijenko and 24 more
Sanctioned entity
Also debarred entity, person of interest, politician
17 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
JOINT STOCK COMPANY VNIIR PROGRESS
Russia
Also known as VNIIR-Haladás Részvénytársaság; Autre dénomination: JSC VNIIR-Progress; АО ВНИИР ПРОГРЕСС and 17 more
Sanctioned entity
Also export controlled, debarred entity
18 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
- Person
Vladimir Mikhailovich GUNDYAYEV
Born 20 Nov 1946 (79 years old),Russia
Also known as patriarkka Kirill; Владимир Гундяев; Vladimir Michajlovič Gunďajev and 48 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Law Enforcement Forces of the Islamic Republic of Iran
Iran
Also known as Forces de l’ordre de la République islamique d’Iran; Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány; Fundacja Współpracy NAJA and 40 more
Sanctioned entity
Also export controlled, debarred entity
11 sources