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Browse every source25 results
Source records 526 to 550 of 7,004, in corpus order.
- Person
Mohammad Masood Azhar ALVI
Born 10 Jul 1968 (58 years old),Pakistan
Also known as Wali Adam ISAH; ワリ・アダム・イサ; ワリ・アダム・エサ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Radulan Sahiron
Born 1955,Philippines
Also known as Magang; Radulan Sajirun; SAHIRUN, Radulan and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Faysal Ahmad Bin Ali Al-Zahrani
Born 18 Jan 1986 (40 years old),Saudi Arabia
Also known as فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani; Faisal Ahmed Ali Alzahrani (fiable); BIN ALI and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Irina Konstantinovna Rodnina
Born 9 Dec 1949 (76 years old),Russia
Also known as Ірына Канстанцінаўна Радніна; ایرینا رودنینا; Ирина Роднина and 32 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
ALLAH DAD MATIN
Born 1960,Afghanistan
Also known as MATIN; ALLAHDAD; アッラーフダード and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Hamidullah Nomani
Born 1968,Afghanistan
Also known as Молави Хамидуллах Номани; NOMANI; Hamdullah Numani) and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL KABIR MUHAMMAD JAN
Born 30 Jan 1972 (54 years old),Afghanistan
Also known as Abdul Kabir Muhammad Jan; عبد الکبیر محمد جان; A Kabir and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
7TH OF TIR
United States
Also known as セブンス・オブ・ティール・インダストリーズ・コンプレックス; Sanaye Haftome Tir; 7th of Tir Industries Complex and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Aymani Kadyrova
Born 4 Aug 1953 (73 years old),Kazakhstan
Also known as Кадырова, Аймани Несиевна; Aymani Nisieva KADYROVA; Аймани Кадырова and 15 more
Sanctioned entity
Also debarred entity, close associate
19 sources
- Person
Andrey Leonidovich KOSTIN
Born 21 Sep 1956 (70 years old),Russia
Also known as Andrei Leonídovitx Kostin; Андрей Леонидович КОСТИН; Andrey Leonidovich Kostin and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat
19 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksey Krivoruchko
Born 17 Jul 1975 (51 years old),Russia
Also known as Alexei KRIVORUCHKO; Alexej Krivoručko; Алексе́й Юрьевич КРИВОРУЧКО and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Mohamed Ali Nkalubo
Born 1993,Uganda
Also known as メディ・リー; メディ・リー（Meddie Lee）; メディ・ンカルボ（Meddie Nkalubo） and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdullah Yahya al Hakim
Born 1985,Yemen
Also known as عبد لله يحيى الحاكم Yahya al Hakim; アブー・アリー・アル・ハキーム(Abu Ali al Hakim); アブー・アリー・アル・ハキーム and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Pacifique NTAWUNGUKA
Born 1 Jan 1964 (62 years old),Rwanda
Also known as Israel; pulkvedis Omega; パシフィック・ンタウングラ（Pacifique Ntawungula） and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; Omar Sabawi Ibrahim Hassan AL-TIKRITI; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alyaksandr Petrovich Barsukou
Born 29 Apr 1965 (61 years old),Belarus
Also known as Александр Петрович Барсуков; Аляксандр Барсукоў; Barsukov Alexander Petrovich and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Denis Valentinovich Berezovskiy
Born 15 Jul 1974 (52 years old),Ukraine
Also known as Denis Balentonovitj Berezovskyj; Denis Valentinovitch Berezovski; Denys Walentynowytsch Beresowskyj and 20 more
Sanctioned entity
Also military
13 sources
- Company
Oboronlogistics LLC
Russia
Also known as Oboronlogistics Limited Liability Company; „OBORONLOGISTIKA” KFT; LLC OBORONLOGISTICS and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nikolay VOROBEY
Born 4 May 1963 (63 years old),Belarus
Also known as Mikalaj Mikalajevitj VERABEJ; Мiкалай Мiкалаевiч Верабей; Vorobey Nikolay Nikolaevich and 19 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
TEYREBAZEN AZADIYA KURDISTAN
United States
Also known as Kurdistans frihetsfalkar; Kurdistani Vabastuspistrikud; „Kurdistan Freedom Falcons” („Șoimii Eliberării din Kurdistan”) and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 sources