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25 results

Source records 701 to 725 of 2,254, in corpus order.

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Person
Ahmed DEGHDEGH
Born 17 Jan 1967 (59 years old),United States
Also known as ABD EL İLAH; DEGHDEGH; أحمد دغداغ Deghdegh and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Abd Al-Baset Azzouz
Born 7 Feb 1966 (60 years old),United Kingdom
Also known as Abdulbasit Azuz; AZOUZ, Abdelbassed; Abdelbassed Azouz and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Organization
ISIS-West Africa
Nigeria
Also known as Islamic State of Iraq and the Levant - West Africa; ISIS West Africa; Islamic State in West Africa and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Organization
EASTERN TURKISTAN ISLAMIC MOVEMENT
United States
Also known as Източно туркистанска ислямска партия на Аллах; Islamic Party of Turkestan; Ислямска партия на Туркистан and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Yahya HAQQANI
Born 1978,Afghanistan
Also known as يحيى حقانی; Qari Sahab; HAQQANI, Yaya and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Noor Wali Mehsud
Born 26 Jun 1978 (48 years old),Afghanistan
Also known as WALI MEHSUD, Mufti Noor; Mufti Noor Wali Mehsud; ABU MANSHOOR ASIM and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
CHO IL U
Born 10 May 1945 (81 years old),North Korea
Also known as チョ・チョル；ジョ・チョル; Chol Jo; JO, Chol and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
MOHAMMAD MOSLIM HAQQANI
Born 1965,Afghanistan
Also known as MUHAMMADI GUL; محمد مسلم حقانى محمدی گل Moslim Haqqani Muhammadi Gul; MOSLIM and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
Person
SADUDDIN SAYYED
Born 1968,Afghanistan
Also known as Sadudin Sayed; 別名：; سعد الدين سيد and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Organization
Tactical Missiles Corporation JSC
Russia
Also known as АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ; TMC; АО «Корпорация «Тактическое Ракетное Вооружение» and 7 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
Person
Baudoin NGARUYE
Born 1 Apr 1978 (48 years old),Rwanda
Also known as ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE）; Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Innocent ZIMURINDA
Born 16 Mar 1972 (54 years old),Rwanda
Also known as ZIMURINDA; Zimulinda; ズィムリンダ
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
Company
JSC Ruselectronics
Russia
Also known as АО Росэлектроника; АО “Росэлектроника”; JSC Russian Electronics and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Gustave Kubwayo
Born 1969,Rwanda
Also known as Surcoff; Syrkoff; Slycove and 12 more
Sanctioned entity
Also export controlled
15 sources
Company
Radiotechnical and Information Systems (RTI) Concern
Russia
Also known as Concern Radio-Technical Information Systems; AO РТИ; AO RTI and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
Ministry of Defence of the Russian Federation
Russia
Also known as Venäjän federaation asevoimat; Ozbrojené sily Ruskej federácie; Министерство обороны Российской Федерации or Минобороны России and 24 more
Sanctioned entity
Also export controlled
16 sources
Organization
Forss Technology Ltd
Russia
Also known as skupina spoločností FORSS; FORSS-Konzern; Hrupa kompanii Forss and 24 more
Sanctioned entity
Also export controlled
14 sources
Company
All-Russian Scientific Research Institute of Experimental Physics
Russia
Also known as セダコフ名称計測システム調査研究所; Federal State Unitary Enterprise Russian Federal Nuclear Center-All Russian Scientific Research Institute of Experimental Physics; Federal State Unitary Enterprise Yu. E. Sedakov Scientific Research Institute of Measuring Systems and 30 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
Iran Electronics Industries
United States
Also known as IEI; Iran Electronics Industries Co.; Sasad Iran Electronics Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources