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Browse every source25 results
Source records 1,326 to 1,350 of 2,254, in corpus order.
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jong Sik Kim
Born 1969,North Korea
Also known as Cho'ng-sik Kim; KIM, Cho'ng-sik; KIM Jong Sik and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohamed LAHBOUS
Born 1978,Mali
Also known as Mohamed Ennouini; محمد لحبوس Lahbous; モハメド・エンヌイニ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Mali
Also known as Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; TAWHID WAL JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Person
FAIZ
Born 1969,Afghanistan
Also known as فيض; فیض; Молави Фаиз and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
AHMAD DERAKHSHANDEH
Born 11 Aug 1956 (70 years old),Iran
Also known as Akhmad DERAFSHANDE; احمد درخشنده; DERAKHSHANDEH
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Anton Sergeevich Anisimov
Born 1988,Russia
Also known as Anisimov Anton Serhiiovych; Антон Сергеевич Анисимов; Анисимов Антон Сергеевич and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Organization
Sarmad Electronic Sepahan Company
Iran
Also known as Sarmad Electronic Sepahan; سرمد الکترونیک سپاهان; شرکت سرمد الکترونیک سپاهان and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Abulghasem SALAVATI
Born 16 Jul 1967 (59 years old),Iran
Also known as SALAVATI, Abolghasem; Abu'l-Qasim Salavati; Abolqasem Salavati and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sonatec Limited Liability Company
Russia
Also known as ООО СОНАТЕК; Общество С Ограниченной Ответственностью Сонатек; 有限会社ソナテク and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Company
Gazprom Flot LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'; GAZPROM FLOT; Gazprom Flot and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar Economic Holdings Public Company Ltd
Myanmar
Also known as Myanmar Economic Holding Limited; Union of Myanmar Economic Holdings Limited.; Myanma Economic Holdings Public Company Limited and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources