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Browse every source25 results
Source records 1,301 to 1,325 of 7,004, in corpus order.
- Organization
Boko Haram
Nigeria
Also known as NIGERIAN TALIBAN; Group Committed to Propagating the Prophet's Teachings and Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
ISAM ALI MOHAMED ALOUCHE
Born 21 Mar 1974 (52 years old),Jordan
Also known as MOHAMED; Mansour Thaer, doğum 21 Mart 1974 Bağdat, Irak; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamid Hamad Hamid Al-'ALI
Born 17 Nov 1960 (65 years old),Kuwait
Also known as Hamid Hamad al-'Ali; HAMID; Hamad Hamid al-'Ali and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamed Amin Mostafa
Born 11 Oct 1975 (51 years old),Italy
Also known as MOSTAFA; محمد أمين مصطفى Amin Mostafa; Мохамед Амин Мостафа and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Amir ABDULLAH
Born 1972,Afghanistan
Also known as ABDULLAH; Amir Abdullah Sahib; امیر عبد الله and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Viktor Kazakov
Born 4 Apr 1949 (77 years old),Russia
Also known as Казаков Виктор Алексеевич; Viktor Aleksejevitj KAZAKOV; Kazakov Viktor Alekseevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Fedot Tumusov
Born 30 Jun 1955 (71 years old),Russia
Also known as Тумусов, Федот Семёнович; Федот Тумусов; Федот Семенович Тумусов and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ten
Born 25 Aug 1976 (50 years old),Russia
Also known as Sergey Yuriyeviç Ten; Тен, Сергей Юрьевич; Сергей Юрьевич Тен and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Nikolaevich Kozlovsky
Born 5 May 1973 (53 years old),Russia
Also known as Alexander Kozlovsky; Александр Козловский; Kozlovskiy and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Maksimov
Born 15 Nov 1946 (79 years old),Russia
Also known as Alexander Maximov; Максимов, Александр Александрович; Максимов Александр Александрович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Kolesnikov
Born 11 Sep 1968 (58 years old),Russia
Also known as Kolesnykov Oleh Oleksiiovych; Колесников Олег Алексеевич; Колесников, Олег Алексеевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
JAN MOHAMMAD MADANI IKRAM
Born 1954,Afghanistan
Also known as IKRAM; MADANI IKRAM; MADANI and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Singwang Economics and Trading General Corporation
China
Also known as Sinkwang Economic & Trading Group; 조선신광경제무역총회사; Korea Singwang Economics & Trade General Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Selselat al Thahab
Iraq
Also known as シルシラ為替会社; シルシレト・アル・サハブ; سلسله الذهب and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Vladimir Nikolaevich Pavlenko
Born 14 Apr 1962 (64 years old),ua-dpr
Also known as ПАВЛЕНКО Владимир Николаевич; Volodymyr Viktorovich Pavlenko; Vladimir Viktorovich Pavlenko and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Mansur Al-Sa'adi
Born 1988,Yemen
Also known as Mansur Ahmad al-Sa’adi; Mansoor Ahmed Al Saadi; AL SAADI, Mansoor Ahmed and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Oleg Mikhailovich Sviridenko
Born 29 Jun 1962 (64 years old),Belarus
Also known as Oleg Michajlovitj SVIRIDENKO; Oleg Mikhaylovich Sviridenko; Oleg Michajlovič SVIRIDENKO and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Abubaker Shariff Ahmed
Born 1962,Kenya
Also known as Abubaker Shariff; マカブリ; アブバケール・シャリフ and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Roman Trotsenko
Born 9 Dec 1970 (55 years old),Russia
Also known as Роман Викторович Троценко; Trotsenko Roman Viktorovich; Роман Троценко and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
16 sources
- Organization
TV-Novosti
Russia
Also known as Avtonomna nekomertsiina orhanizatsiia "TV-novyny"; АНО “ТВ-новости”; Avtonomna nekomertsiina orhanizatsiia TV-Novyny and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Alexander Mihailovich Nosatov
Born 27 Mar 1963 (63 years old),Ukraine
Also known as Nosatov Oleksandr Mykhailovych; Aleksandr Michajlovitj Nosatov; Alexander NOSATOV and 4 more
Sanctioned entity
Also person of interest, military
13 sources
- Person
Aleksandr Yuryevich Drozdenko
Born 1 Nov 1964 (61 years old),Russia
Also known as Alexander Yurievich DROZDENKO; Alexander Yurevich Drozdenko; Aleksandr Jurjevitš Drozdenko and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Company
Cham Holding
Syria
Also known as Cham Holdings; Cham Investment Group; Sham Holding Company Sal and 11 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Khader Ali TAHER
Born 15 May 1976 (50 years old),Syria
Also known as Kheder Ali Taher; Khider Ali Taher; خضر علي طاهر and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Celestin Kanyama
Born 4 Oct 1960 (66 years old),Congo (DRC)
Also known as “Esprit de mort”; Kanyama Célestin Cishiku Antoine; Kanyama Tshisiku Célestin and 7 more
Sanctioned entity
9 sources