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Browse every source25 results
Source records 726 to 750 of 7,004, in corpus order.
- 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 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
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
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
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
- 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
- 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
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, 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
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
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
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
- Person
Anton Vyacheslavovich Krasovsky
Born 18 Jul 1975 (51 years old),Russia
Also known as Антон Красовський; Кузнецов-Красовский Антон Вячеславович; Anton Kuznetsov-Krasovsky and 18 more
Sanctioned entity
Also person of interest
15 sources
- Person
Yury Sivakov
Born 5 Aug 1946 (80 years old),Belarus
Also known as Yuri Leanidavich SIVAKOU; Юрий Леонидович СИВАКОВ; Iury Leonidovich SIVAKOV and 16 more
Sanctioned entity
Also PEP, debarred entity
14 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
Oleg Grigorievich Kozyura
Born 19 Dec 1962 (63 years old),Ukraine
Also known as Oleg Grigorievich KOZURA; Koziura Oleh Hryhorovych; Colonel Oleh Hryhorovych KOZYURA and 10 more
Sanctioned entity
Also debarred entity
14 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
Alexander Turchyn
Born 2 Jul 1975 (51 years old),Belarus
Also known as Аляксандaр Генрыхавіч Турчын; Turchin Aleksandr Henrihovich; Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н and 19 more
Sanctioned entity
Also PEP, politician
11 sources
- Person
Lyudmila Aleksandrovna PUTINA
Born 6 Jan 1958 (68 years old),Russia
Also known as Ljudmila Škrebněvová; Lüdmila Aleksandrovna Putina; Людмила Шкребнева and 39 more
Sanctioned entity
Also person of interest, close associate, politician
7 sources