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Browse every source25 results
Source records 426 to 450 of 2,254, in corpus order.
- Person
Moussa Ben Amor Ben Ali ESSAADI
Born 4 Dec 1964 (61 years old),Italy
Also known as BECHIR; Abdelrahmman; ダウ・ダウ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Ashraf al-Qizani
Born 5 Oct 1991 (35 years old),Tunisia
Also known as Achraf Ben Fathi Ben Mabrouk Guizani; ALGIZANI, Ashraf.; AL-QIZANI and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sultan Bashir-Ud-Din MAHMOOD
Born 1941,Afghanistan
Also known as Мехмууд, д-р. Башир Уддин; Sultan Bashiruddin MAHMOOD; メフムード・バシール・ウッディン博士 and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdullah Muhammad Rajab ABD AL-RAHMAN
Born 3 Nov 1957 (68 years old),United States
Also known as Al-Khayr Abu; Абу Джихад; Jihad Abu and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Qari Rahmat
Born 1981,Afghanistan
Also known as SHAH NAWAZ; カリ・ラフマット; رحمت لله شاه نواز Shah Nawaz and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abubakar MOHAMMED SHEKAU
Born 1969,Nigeria
Also known as イマーム・ダリュル・タウヒード; Shayku; Shehu and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
- Person
ABDUL GHAFAR QURISHI
Born 1967,Afghanistan
Also known as Abdul Ghaffar Qureshi; Молави Абдул Гафар Куриши; عبدالغفار قریشی عبد الغنی and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Al-Haramain (The Netherlands branch)
United States
Also known as Al-Haramain (būstinė Nyderlanduose); スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド; Ал-Харамаин: Нидерландски клон and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Organization
Jamaat-ul-Ahrar
Afghanistan
Also known as パキスタン・タリバーン運動ジャマートゥル・アハラール; جمات ال احرار; Jamaat-e-Ahrar and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Special Technology Center
Russia
Also known as STC, Ltd.; STC, Ltd; ООО “СТЦ” and 17 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Ruvugayimikore PROTOGENE
Born 1969,Rwanda
Also known as Ruhinda; ゾッロ・ミデンデ; RUVUGAYIMIKORE and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
OUMAR YOUNOUS ABDOULAY
Born 2 Apr 1970 (56 years old),Central African Republic
Also known as Oumar Sodiam; ウマル・ユヌス（Oumar Younous）; オマル・ユヌス and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as Yasir Sabawi Ibrahim Hassan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Born 1977,Syria
Also known as イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Muhammad Da’ud Salman; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Corporation Moscow Institute of Heat Technology
Russia
Also known as „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság; AO Korporatsiya Moskovskiy Institut Teplotekhniki; JSC “Corporation MIT” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Saeed Maazi Hneidi
Born 5 Sep 1954 (72 years old),Syria
Also known as Mu'zi Hneidi; Sa'eed MA'THI; Saeed MA’THI Hneidi and 22 more
Sanctioned entity
Also export controlled
11 sources