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Browse every source25 results
Source records 1,426 to 1,450 of 7,004, in corpus order.
- Person
Abdelhalim Remadna
Born 2 Apr 1966 (60 years old),United States
Also known as ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; HAFED and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chang-Ho PAK
Born 18 Jun 1964 (62 years old),North Korea
Also known as Pak Chang Ho; 박창호; Ch'ang-Ho PAEK and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sergey Dmitrievich Leonov
Born 9 May 1983 (43 years old),Russia
Also known as Sergey Dmitriyevich Leonov; Sergej Dmitrijevitj LEONOV; Леонов Сергей Дмитриевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Georgievich Mazhuga
Born 6 Aug 1980 (46 years old),Russia
Also known as Mazhuga Alexander Georgiyevich; Мажуга Александр Георгиевич; Aleksandr Georgiyevich Mazhuga and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Abdul Rahman Agha
Born 1958,Afghanistan
Also known as Абдул Рахман Ага; عبدالرحمان آغا; عبدالرحمان آغا Agha and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nik Mohammad
Born 1957,Afghanistan
Also known as DOST MOHAMMAD; Nik Mohammad; Nik Mohammad (daha önce listelenen isim) and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi S. Ahmed Shahidkhel
Born 1975,Afghanistan
Also known as سيد احمد شهید خیل Shahidkhel; Молави С. Ахмед Шахидхел; سيد أحمد شهيد خيل and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Oleg Aleksandrovich Alekseev
Born 21 Dec 1967 (58 years old),Russia
Also known as Алексеев, Олег Александрович; Aleksieiev Oleh Oleksandrovych; Олег Александрович Алексеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Azizirahman ABDUL AHAD
Born 1972,Afghanistan
Also known as Azizurahman Abdul Ahad; アジズラフマン・アブドゥル・アハド; ABDUL AHAD and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abdikadir Mohamed Abdikadir
Born 1985,Somalia
Also known as ABDULKADIR, Abdulkadir Mohamed; アブドゥルカーディル・モハメド・アブドゥルカーディル; MOHAMED and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Evgeniy Petrovich Grabchak
Born 18 Jul 1981 (45 years old),Russia
Also known as Evgeniy GRABCHAK; Evgeny Petrovich GRABCHAK; Evgenii Petrovich GRABCHAK and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Federal State Budgetary Educational Institute International Children Center Artek
Russia
Also known as Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек; Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек; The Federal State Budget Educational Institution Artek International Childrens Center and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Belarus
Also known as Spoločnosť OJSC Planar; ААТ “Планар”; La sociedad anónima de capital abierto Planar and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Elena Nikolaevna DMUHAILO
Born 1 Jul 1971 (55 years old),Belarus
Also known as Алена Мікалаеўна Дмухайлы; Jelena Nikolajevna DMUCHAJLO; Алена Мікалаеўна ДМУХАЙЛА and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
PJSC Mostotrest
Russia
Also known as Open Joint Stock Company 'Mostotrest'; ПАО „Мостотрест“; Public Joint Stock Company 'Mostotrest' and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources