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Browse every source25 results
Source records 626 to 650 of 7,004, in corpus order.
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Noureddine Ben Ali Ben Belkassem DRISSI
Born 30 Apr 1969 (57 years old),Italy
Also known as ドリシ・ヌールディン; Дрисси Нуреддин; نور الدين بن علي بن بلقاسم الدريسي and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Arif QASMANI
Born 1944,United States
Also known as Mohammad Arif Qasmani; Qasmani Baba; Muhammad Arif Qasmani and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hamada Ould Mohamed KHEIROU
Born 1970,Mauritania
Also known as Amada Ould KHEIROU; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maulavi Nurullah Nuri
Born 1958,Qatar
Also known as ヌルッラー・ヌーリ; Molla Nurullâh Nuri; Молави Нуруллах Нури and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
23 sources
- Person
Iyad AG GHALI
Born 1 Jan 1958 (68 years old),Mali
Also known as Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; シディー・モハメド・アルハリ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aslan Avgazarovich Byutukaev
Born 22 Oct 1974 (51 years old),Russia
Also known as Amir Khazmat; Abubakar Абубакар; KHAMZAT, Amir and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Konstantin Čujčenko
Born 12 Jul 1965 (61 years old),Russia
Also known as Konstantin Anatolyeviç Çuyçenko; Чуйченко Константин Анатольевич; Konstantin Tschujtschenko and 16 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
ALLAH DAD TAYEB WALI MUHAMMAD
Born 1963,Afghanistan
Also known as アッラー・ダード・タビーブ; TAYEB; Allah Dad Tabeeb and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AHMED JAN WAZIR
Born 1958,Afghanistan
Also known as Молла Ахмед Джан Ахунд; Ahmed Jan Akhund; ハジ・アフマド・ジャン and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Sayed Esmatullah Asem
Born 1967,Afghanistan
Also known as Молави Сайед Есматуллах Асем; Esmatullah Asem; Asmatullah Asem and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
KHATIBA IMAM AL-BUKHARI
Syria
Also known as カターイブ・アル・イマーム・アル・ブハリ; Imam Bukhori Jamaat; Imam al-Bukhoriy Brigade and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Aleksandr Viktorovich GUSEV
Born 27 Jan 1963 (63 years old),Russia
Also known as ГУСЄВ Олександр Вікторович; Александр Гусев; Гусев Александр Викторович and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Rashnikov
Born 13 Oct 1948 (78 years old),Russia
Also known as Виктор Филиппович Рашников; РАШНИКОВ Виктор Филиппович; Ви́ктор Ра́шников and 10 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
19 sources
- Person
Bashir Mohamed Mahamoud
Born 1980,Somalia
Also known as Qorgab; Bashir Yare; バシル・マフムド・モハンメド and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Company
Joint Stock Company Votkinskiy Zavod
Russia
Also known as Votkinsky Zavod JSC; AO Votkinsky Zavod; Joint Stock Company Votkinskiy Plant and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Nikolai Ivanovich Ryzhkov
Born 23 Aug 1929,Russia
Also known as Nicolai Rîjkov; Nikolay Ivanovich Ryzhkov; Nikolai RYZHKOV and 26 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Company
JSC VOLGOGRADNEFTEMASH
Ukraine
Also known as OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'; Primeira Companhia de Seguros da Crimeia; Prva krimska zavarovalniška družba and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources