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Browse every source25 results
Source records 501 to 525 of 2,254, in corpus order.
- Person
Abdullah Ahmed Abdullah
Born 1 Jan 1963 (63 years old),Afghanistan
Also known as Салех; Abu Mohamed Al-Masri; AHMED and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abou Abderrahmane AL-SANHAJI
Born 25 May 1983 (43 years old),Morocco
Also known as Abou Abderahmane Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Bakar BA'ASYIR
Born 17 Aug 1938 (88 years old),Indonesia
Also known as Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu,; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; アブ・バカール・バアシール and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Gennadievich Aksakov
Born 28 Nov 1957 (68 years old),Russia
Also known as Anatolij Aksakov; Aksakov Anatoli; Аксаков, Анатолий and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Anatoly Alexandrovich Wasserman
Born 9 Dec 1952 (73 years old),Russia
Also known as Вассерман, Анатолий; Анатолій Олександрович ВАССЕРМАН; Anatoly Aleksandrovich Wasserman and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Organization
JEMMAH ANSHORUT TAUHID
Indonesia
Also known as ジャマ・アンシャール・タウヒード; ラスカル・99; ジュマ・アンシャール・タウヒード and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Nikolai Petrovich Burlyaev
Born 3 Aug 1946 (80 years old),Russia
Also known as Бурляев Н.; Nikolai Burliayev; Бурляев Николай and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Atiqullah WALI MOHAMMAD
Born 1962,Afghanistan
Also known as WALI MOHAMMAD; Atiqullah; ATIQULLAH and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Person
Fitiwi Abdelrazak
Born 1987,Eritrea
Also known as ፍትዊ ዓብዱረዛቕ; アブドゥルラザック（Abdulrazak）; Ismail Abdelrazak and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mus'ab Mustafa Abu al Qassim Omar
Born 19 Jan 1983 (43 years old),Libya
Also known as Musab Abu Qarin; Abu al Qassim; ABU-AL QASSIM OMAR Musab Boukrin and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eugene Barret Ngaikosset
Born 8 Oct 1967 (59 years old),Central African Republic
Also known as Eugene Barret Ngaikosse; ユジェンヌ・ンゲイクエセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset） and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mousa Mohammed ABU MARZOOK
Born 9 Jan 1951 (75 years old),United States
Also known as Mousa Abu MARZOUK; Musa Abu-Marzuq; Musa Abu MARZUK and 25 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
ACE Electronic HK Co., Limited
China
Also known as ACE (HK) Electronics Technology Co., Ltd; Ace Electronic (HK) Co., Ltd.; TOV "Ase Elektronik HK"
Sanctioned entity
Also export controlled, debarred entity
12 sources