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Browse every source25 results
Source records 476 to 500 of 2,254, in corpus order.
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Born 23 Nov 1965 (60 years old),United States
Also known as طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Тарек Бен Хабиб Мааруфи; BEN HABIB and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mukhlis YUNOS
Born 7 Jul 1966 (60 years old),Philippines
Also known as ハッジ・オーノス; Mukhlis Yunos (daha önce listelenen isim); Muklis YUNOS and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Najmuddin Faraj AHMAD
Born 17 Jun 1963 (63 years old),Iraq
Also known as Faraj Ahmad NAJMUDDIN; ファラジュ・アフマド・ナジュムッディン; Fateh Najm Eddine FARRAJ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QARI SAIFULLAH TOKHI
Born 1964,Afghanistan
Also known as Qari Saifullah AL TOKHI; SAIFULLAH; SAHAB, Qari and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Evgeny Alekseevich Pervyshov
Born 4 May 1976 (50 years old),Russia
Also known as Yevgeny Alekseyevich Pervyshov; Яўген Первышоў; Jewgeni A. Perwyschow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alena Igorevna Arshinova
Born 3 Mar 1985 (41 years old),Russia
Also known as Aliona Archinova; Arshynova Alona Ihorivna; Alyona Arshinova and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Adnan Abu Walid al-Sahrawi
Born 16 Feb 1973 (53 years old),Mali
Also known as AL-SAHRAWI, Adnan Abu Waleed; Lehbib Ould Ali Ould Said Ould Joumani; AL SAHRAWI, Abu Walid and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nikolay Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as PANKOV, Nikolai; Панков, Николай Васильевич; Nikolay Vasilyevich Pankov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Bulgakov
Born 20 Oct 1954 (71 years old),Russia
Also known as Дмитрий Витальевич Булгаков; Bulgakov Dmitry Vitalyevich; Булгаков Дмитрий Витальевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
BASSAM AHMAD AL-HASRI
Born 1 Jan 1969 (57 years old),Syria
Also known as Bassam Ahmad Husari; AKHLAQ, Abu Ahmad; أحمد الحصري بسام Ahmad al-Hasri and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
ABDUL MANAN NYAZI
Born 1968,Afghanistan
Also known as NYAZI; バルヤリ; Baryalai and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Born 1960,Afghanistan
Also known as MANSOUR; أختر محمد منصور شاه محمد; アフタール・ムハンマド・マンスール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
UBAIDULLAH AKHUND
Born 1969,Afghanistan
Also known as Obaid Ullah Akhund; オバイドゥッラー・アフンド; オバイド・ウッラー・アフンド and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
KEVIN JORDAN AXEL GUIAVARCH
Born 12 Mar 1993 (33 years old),Syria
Also known as GUIAVARCH; JORDAN; AXEL
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Organization
Joint Stock Company Production Association Strela
Russia
Also known as Акционерное Общество "Производственное Объединение "СТРЕЛА"; Акционерное Общество "Производственное Объединение "Стрела"”; JSC Production Association Strela and 16 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Ahmad Al-Hamzi
Born 1985,Yemen
Also known as AL-HAMZI, Ahmad 'Ali Ahsan; أحمد الحمزي Al-Hamzi; Ahmad 'Ali al-Hamzi and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Peter GADET
Born 1958,South Sudan
Also known as ピーター・ガッデット（Peter Gatdet）; Peter Gatdeet YAKA; ピーター・ガッデット・ヤカ and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Hassan Mahat Omar
Born 10 Apr 1979 (47 years old),Ethiopia
Also known as Sheikh Hassaan Hussein; Hassaan Hussein Adam; Abu Salman and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Russia
Also known as Zahalnorosiiskyi hromadsko-derzhavnyi rukh ditei i molodi "Rukh pershykh"; ムーブメント・オブ・ザ・ファースト; Movimento dos Primeiros" and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 sources
- Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources