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25 results

Source records 801 to 825 of 2,254, in corpus order.

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Person
Mounir El Motassadeq
Born 3 Apr 1974 (52 years old),Germany
Also known as منير المتصدق; EL MOTASSADEQ; منير المتصدق El Motassadeq and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Radi Abd El Samie Abou El Yazid El Ayashi
Born 2 Jan 1972 (54 years old),Italy
Also known as Мера'И; ABD EL SAMIE; ABOU EL YAZID and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Mohammed Yahya MUJAHID
Born 12 Mar 1961 (65 years old),United States
Also known as Mohammad Yahya AZIZ; Yahya MUJAHID; Mohammad Yahya Aziz and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
Organization
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization
Also known as Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Jama’ah Nusrah al-Islam wal-Muslimin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Person
Fared Saal
Born 18 Feb 1989 (37 years old),Germany
Also known as Abu Luqmaan Al Amani; Abu Luqmaan Al Almani; Abu Lugmaan and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Born 17 Dec 1984 (41 years old),Saudi Arabia
Also known as Abu-Jabal; SULIMAN H. AL HBLIAN, Barahim; バラヒム・スリマン・H・アル・フブリアン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
ABDUL QUDDUS MAZHARI
Born 1970,Afghanistan
Also known as عبد القدوس مظهری Mazhari; Akhtar Mohammad MAZ-HARI; MAZHARI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Company
Fater Institute
Iran
Also known as Instituto Fater; Fater Engineering Institute; Fater Engineering and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
Person
JANAN AGHA
Born 1958,Afghanistan
Also known as Молла Джанан; جانان آغا; جانان آغا Agha and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
Person
Djamel Akkacha
Born 9 May 1978 (48 years old),Mali
Also known as ヤヒヤ・アブー・エル・ハマーム; AKKACHA; DJAMEL, Akkacha and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
Person
Leodomir MUGARAGU
Born 1954,Rwanda
Also known as Manzi LEON; Manzi Leon; マンズィ・レオン（Manzi Leon） and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Kifah Moulhem
Born 28 Nov 1961 (64 years old),Syria
Also known as Kifah MELHEM; Moulhim; Kifah Al-Milhem and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Adib Salama
Born 26 Nov 1953 (72 years old),Syria
Also known as SALAMAH, Adib Nimr; Adib Salame; SALAMEH, Adib and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
Federal State Enterprise Kamensky Combine
Russia
Also known as 連邦国家企業カーメンスキー・プラント; コンビナート・カメンスキー; Kombinat Kamenskii and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources