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Browse every source25 results
Source records 526 to 550 of 2,254, in corpus order.
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Amru Al-Absi
Born 1979,Saudi Arabia
Also known as アブ・アル・アシル; アブ・アル・アシル・アムル・アル・アブシ; Abu Asir and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohammad Aman AKHUND
Born 1970,Afghanistan
Also known as Sanaullah; AMAN, Mohammed; Mullah Mohammed Oman and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
MOHAMMAD ESSA AKHUND
Born 1958,Afghanistan
Also known as محمد عيسی آخوند; Mohammad Eisa Sani; モハンマド・エイサ・サニ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Born 1962,Afghanistan
Also known as SARFIDA; エフサヌッラー・サルファディ; HESAMUDDIN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Hai Hazem ABDUL QADER
Born 1971,Afghanistan
Also known as عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ; عبد الحی عظیم عبد القادر Hazem Abdul Qader; Abdul Hai Hazem and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
MOHAMMAD HASAN RAHMANI
Born 1963,Afghanistan
Also known as محمد حسن رحمانی; Gud Mullah Mohammad Hassan; محمد حسن رحمانی Rahmani and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Abd Al-Rahman Salim Ibrahim al-Milad
Born 1989,Libya
Also known as Abdulrahman Salim Milad Kashlaf; Al-Rahman; Abdurahman Al Milad and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
GABRIEL JOK RIAK MAKOL
Born 1 Jan 1966 (60 years old),South Sudan
Also known as MAKOL; ジョック・リアク（Jok Riak）; ジョック・リアク（Jock Riak） and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Stanislas NZEYIMANA
Born 1967,Rwanda
Also known as Bigaruka; Jules Mateso Mlamba; Bigurura and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Ali Darassa
Born 22 Sep 1978 (48 years old),Central African Republic
Also known as アリ・マハマト・ダラッサ（Ali Mahamat Darassa）; Ali Darassa Mahamat; Ali Daras and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Company
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Russia
Also known as АО Федеральный научно- производственный центр “Титан-Баррикады”; JSC Titan Design Bureau; “Titan-Barrikady” and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Design and Manufacturing of Aircraft Engines (DAMA)
Iran
Also known as TEM Co.; TURBINE ENGINE MANUFACTURING PLANT; Iranian Turbine Manufacturing Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammed Abdul Sattar
Born 23 Dec 1958,Syria
Also known as Dr. Mohammad Abdul-Sattar Al Sayyed; محمد عبد الستار السيد; Muhammed Abdüssettar Seyyid and 15 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Organization
AO NII Vektor
Russia
Also known as JSC Vektor; АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”; Vektor SA and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Farouq Al Shara
Born 10 Dec 1938 (87 years old),Syria
Also known as AL SHARAA, Farouk; Farouk Al Shara; Faruq Al Shara and 32 more
Sanctioned entity
Also export controlled
12 sources
- Organization
Donetsk People's Republic
Ukraine
Also known as Donetskaya narodnaya respublika (DNR); az úgynevezett „Donyecki Népköztársaság”; ”Donetskin kansantasavalta” and 29 more
Sanctioned entity
Also export controlled, debarred entity
12 sources