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Browse every source25 results
Source records 1,201 to 1,225 of 7,004, in corpus order.
- Person
Pak Yong-sik
Born 1950,North Korea
Also known as Pak Yo'ng-sik; 박영식; 樸永植 and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician, military
25 sources
- 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
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
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 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
Vyacheslav Markhayev
Born 1 Jun 1955 (71 years old),Russia
Also known as Vjatsjeslav Markhajev; Мархаев Вячеслав Михайлович; Markhaiev Viacheslav Mykhailovych and 6 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
Valery Karlovich Gartung
Born 12 Nov 1960 (65 years old),Russia
Also known as Valerij Karlovitj GARTUNG; Valeriy Karlovitsj Gartoeng; فاليري هارتونغ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Victor Vitalievich Pinsky
Born 6 Feb 1964 (62 years old),Russia
Also known as Viktor Vitaljevitj PINSKIJ; Viktor Vitaliyeviç Pinski; Виктор Витальевич Пинский and 4 more
Sanctioned entity
Also 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
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
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
Svetlana Borisovna Savchenko
Born 24 Jun 1965 (61 years old),Ukraine
Also known as Светлана Борисовна Савченко; Svitlana Borysivna SAVCHENKO; Cavchenko Svitlana Borysivna and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
19 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
Mya Tun Oo
Born 5 May 1961 (65 years old),Myanmar
Also known as بریگیڈیئر جنرل میا تون او; გენერალი მაია ტუნ ოო; Jenderal Mya Tun Oo and 30 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Roman Viktorovich Lyagin
Born 30 May 1980 (46 years old),Ukraine
Also known as Liahin Roman Viktorovych; Roman Liagin; Roman Viktorovych LIAHIN and 9 more
Sanctioned entity
Also debarred entity
15 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
- Person
Sviatlana Piatrowna KATSUBA
Born 6 Aug 1959 (67 years old),Belarus
Also known as Святлана Пятроўна Кацуба; Svjatlana Pjatrouna KATSUBA; Светлана Петровна Кацубо and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Delcy RODRIGUEZ Gomez
Born 18 May 1969 (57 years old),Venezuela
Also known as 델시 엘로이나 로드리게스 고메스; Родригес, Дельси; Delcy Eloína Rodríguez Gómez and 8 more
Sanctioned entity
Also PEP, diplomat, politician
11 sources
- Person
Siarhei Fiodaravich KHRYPACH
Born 16 Apr 1966 (60 years old),Belarus
Also known as Khrypach Serhii Fedorovych; Сяргей Фёдаравіч ХРЫПАЧ; Sergej Fjodorovitj CHRIPATJ and 11 more
Sanctioned entity
8 sources
- Organization
Vostok Battalion
Ukraine
Also known as “Бригада Восток”; “Brigata Vostok”; „Brigade Wostok“ and 31 more
Sanctioned entity
9 sources
- Company
Volunteers of Victory
Russia
Also known as Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”; Victory Volunteers; Vserossiyskoye Obshchestvennoye Dvizheniye "Volontory Pobedy" and 28 more
Sanctioned entity
8 sources