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Browse every source25 results
Source records 126 to 150 of 7,004, in corpus order.
- Person
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
- Person
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
MALIK NOORZAI
Born 1960,Afghanistan
Also known as Hajji Malak Noorzai; حاجى مالك نورزى Noorzai; HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salim Mustafa Muhammad al-Mansur
Born 20 Feb 1959 (67 years old),Iraq
Also known as サリーム・アル・イフリ; MUSTAFA, Salim Mansur; サリム・マンスール・ムスタファ and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Person
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 sources
- Person
'Abd-al-Hamid AL-MASLI
Born 1976,Pakistan
Also known as Hamzah al-Darnawi; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; DARNAWI, Hamzah and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Akhmed Rajapovich Chataev
Born 4 Jul 1980 (46 years old),Syria
Also known as Ahmed Radschapovitsch Tschatajev; AL-SHISHANI, Akhmed; TSCHATAJEV, Ahmed Radschapovitsch and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Sergei Mironov
Born 14 Feb 1953 (73 years old),Russia
Also known as Сергéй Михáйлович Мирóнов; Миронов С.; Սերգեյ Միրոնով and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Viktor Medvedchuk
Born 7 Aug 1954 (72 years old),Russia
Also known as Medwedtschuk Wiktor Wladimirowitsch; Wiktor Wolodymyrowitsch Medwedtschuk; Medvedchuk Víctor Vladimirovich and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
18 sources
- Person
Leonid Ivanovich Pasechnik
Born 15 Mar 1970 (56 years old),ua-lpr
Also known as Leonid Iwanowicz Pasiecznik; Leonyid Ivanovics Paszicsnik; Leonid Ivànovitx Pàssetxnik and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 sources
- Person
Muhammad Gaddafi
Born 15 Mar 1970 (56 years old),Libya
Also known as QADHAFI, Mohammed Muammar; ムハンメド・ムアンマル・ムハンメド・アブドゥル・サラム(Muhammed Muammar Muhammed Abdul Salam); MUAMMAR and 42 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Person
Yasin Ali Baynah
Born 24 Dec 1965 (60 years old),Somalia
Also known as BAYNAH, Yasin; BEYNAH; Benax Yassin and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
MG-Flot LLC
Russia
Also known as MG-FLOT LLC; Общество С Ограниченной Ответственностью ‘МФИ Софт’; TransMorFlot Shipping Company and 22 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Philippines
Also known as New People's Army; COMMUNIST PARTY OF THE PHILIPPINES; "NAP", Philippines and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Samer Foz
Born 11 Mar 1976 (50 years old),Syria
Also known as Amer Zuhair Foz; FOZ, Amer Zuheir; Samer Fouz and 23 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Syria
Also known as IRGCAF (Pasdaran); IRGCAF; Islamic Revolutionary Guards Corps Air Force and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Ukraine
Also known as Sue RK 'Crimean Ports'; PORT OF FEODOSIA; Theodosia Sea Port and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Ukraine
Also known as korábbi ismert neve: Resort „Nizhnyaya Oreanda”; Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация; ar a dtugtaí Resort ‘Nizhnyaya Oreanda’ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Khaleel Zaghraybeh
Born 4 Feb 1955 (71 years old),Syria
Also known as Khalil Zeghraybah; Zghraybe; Khaleel Zighraybeh and 46 more
Sanctioned entity
10 sources
- Person
Vladimir Volfovich Zhirinovsky
Born 25 Apr 1946,France
Also known as Жириновский В. В.; Władimir Wolfowicz Żyrinowski; Vladimir Volfovitj Zjirinovskij and 53 more
Sanctioned entity
Also PEP, close associate, politician, military
8 sources