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25 results

Source records 901 to 925 of 7,004, in corpus order.

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Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
Person
Maulavi Sayyed Ghiassouddine Agha
Born 1961,Afghanistan
Also known as Sayyed Ghayasudin; SAYED GHIAS; سيد غیاث الدین آغا Agha and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
AREFULLAH AREF GHAZI MOHAMMAD
Born 1958,Afghanistan
Also known as عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ; عارف الله عارف غازی محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
MOHAMMAD AHMADI
Born 1963,Afghanistan
Also known as محمد احمدی; AHMADI; محمد احمدی Ahmadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Sergei Roldugin
Born 28 Sep 1951 (75 years old),Russia
Also known as Sergej Pavlovič Roldugin; РОЛДУГИН Сергей Павлович; Сергей Павлович Ролдугин and 11 more
Sanctioned entity
Also debarred entity, person of interest, close associate
20 sources
Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
AHMAD JAN AKHUNDZADA SHUKOOR
Born 1967,Afghanistan
Also known as Ahmad Jan AKHUNZADA; SHUKOOR; احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Person
Tatiana Shevtsova
Born 22 Jul 1969 (57 years old),Russia
Also known as Taťjana Ševcova; ШЕВЦОВА, Татьяна Викторовна; Шевцова Татьяна Викторовна and 12 more
Sanctioned entity
Also PEP, person of interest, politician, military
17 sources
Person
Vyacheslav Vyacheslavovich DUKHIN
Born 30 Jun 1980 (46 years old),Russia
Also known as Вячеслав Вячеславович ДУХИН; Pavel Viktorovich Akifev; Vyacheslav Vyacheslavovich Dukhin and 7 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
Company
OJSC RADIOAVIONIKA
Russia
Also known as Radioavionica JSC; ОАО Радиоавионика; Otkrytoe Atsionernoe Obshchestvo Radioavionika and 11 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
Company
Sovfracht JSC
Russia
Also known as JSC Sovfracht; PJSC 'Sovfracht'; Sovfracht and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Organization
224TH FLIGHT UNIT STATE AIRLINES
Russia
Also known as 224th Flight Unit; FU 224; offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Alaksiej Awramienka
Born 11 May 1977,Belarus
Also known as Aleksej Abramenko; АЎРАМЕНКА Аляксей Мiкалаевiч; Aljaksej Mikalajevitj AURAMENKA and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
Person
Lesya Mikhaylovna Lapteva
Born 11 Mar 1976 (50 years old),Kazakhstan
Also known as Lesya Mikhaylovna LAPTEVA; Nom d’épouse: Lesya TARASYUK; Леся ТАРАСЮК and 15 more
Sanctioned entity
11 sources
Organization
STEP A.S.
Iran
Also known as Step Standart Teknyk Parca San. Ve Tyc. A.S.; Step Istanbul, Standart Teknik Parca San Ve Tic A.S.; STANDART TEKNIK PARCA SAN VE TIC A.S. and 32 more
Sanctioned entity
Also export controlled, debarred entity
11 sources