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Browse every source25 results
Source records 1,601 to 1,625 of 7,004, in corpus order.
- Person
Mohammed Abdel-Halim Hemaida Saleh
Born 22 Sep 1989 (37 years old),Egypt
Also known as ムハンマド・アブド・アル・ハリム・フマイダフ; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vyacheslav Petrov
Born 17 Aug 1969 (57 years old),Russia
Also known as Петров Вячеслав Анатольевич; Vyacheslav Anatolyevich Petrov; Petrov Vyacheslav Anatolyevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Alekseevich Ilinykh
Born 20 May 1975 (51 years old),Russia
Also known as Ильиных Владимир Алексеевич; Ilinykh Vladimir Alekseevich; Ilyinykh Volodymyr Oleksiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kabyshev
Born 4 Sep 1963 (63 years old),Russia
Also known as Sergey Vladimiroviç Kabışev; Kabyshev Sergei Vladimirovich; Sergei Vladimirovich Kabyshev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexei Petrovich Mayorov
Born 29 Dec 1961 (64 years old),Russia
Also known as Алексей Петрович МАЙОРОВ; Майоров Алексей Петрович; Aleksej Petrovitj MAJOROV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Morozov
Born 5 Nov 1953 (72 years old),Russia
Also known as Oleg Viktorovitch Morozov; Морозов, Олег Викторович; Morozov Oleh Viktorovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
ABDUL WALI SEDDIQI
Born 1974,Afghanistan
Also known as عبدالولی صدیقی; SEDDIQI; عبدالولی صدیقی Seddiqi
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Natalya Vladimirovna KOSIKHINA
Born 7 Aug 1972 (54 years old),Russia
Also known as Наталия Владимировна Косихина; Косихина Наталия Владимировна; Косихина, Наталия Владимировна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
ABDUL RAZAQ AKHUND LALA AKHUND
Born 1958,Afghanistan
Also known as AKHUND; عبد الرزاق آخوند لا لا آخوند Akhund Lala Akhund; LALA AKHUND and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Sergey Patrovich MIKHAILOV
Born 22 May 1965 (61 years old),Russia
Also known as Mykhailov Serhii Petrovych; Sergey Patrovich Mikhailov; Сергей Петрович Михайлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexei Vladimirovich Sinitsyn
Born 13 Jan 1976 (50 years old),Russia
Also known as Алексей Владимирович Синицын; Aleksei Vladimirovich Sinitsyn; Sinitsyn Oleksii Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oleg Anatolievich Matveichev
Born 1 Feb 1970 (56 years old),Russia
Also known as Oleg Anatolyeviç Matveyçev; Oleg Anatolievitch Matveïtchev; Oleg Anatoljevitj MATVEJTJEV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Denis Sergeyevich CHERNOBAY
Born 7 Aug 2002 (24 years old),Russia
Also known as Chernobai; ЧЕРНОБАЙ Denis Сергійович; ЧОРНОБАЙ Денис Сергійович and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohamed Mire
Born 1960,Somalia
Also known as モハメド・ミレ; MOHAMUD; MIRE
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Born 19 Sep 1988 (38 years old),United States
Also known as AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI; Sa'd Sab'awi Hasan Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nikolay Kolesov
Born 17 Dec 1956 (69 years old),Russia
Also known as Николай Александрович Колесов; Nykolai Alexandrovich KOLESOV; Nikolai Alexandrovych Kolesov and 7 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Organization
Autonomous Non-Profit Organization Dialog
Russia
Also known as AHO ДИАЛОГ; ANO Dialog; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestvennykh Svyazei I Kommunikatsii Dialog and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Person
Eduard Ergartovich Rossel
Born 10 Aug 1937 (89 years old),Russia
Also known as Россель Э.; Rossiel Eduard Erhartovych; Эдуард Росель and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Uladzimier Karanik
Born 9 Jan 1973 (53 years old),Belarus
Also known as Vladimir Stepanovitj KARANIK; Владимир Степанович Караник; Vladimir Stepanovich KARANIK and 13 more
Sanctioned entity
Also PEP
12 sources
- Person
Ismail Ahmadi MOGHADAM
Born 1961,Iran
Also known as AHMADI-MOGHADDAM, Esmail; Ismail Ahmadi MOGHADDAM; اسماعیل احمدیمقدم and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleksandr Yurievich Petukhov
Born 17 Jul 1970 (56 years old),Russia
Also known as Petukhov Aleksandr Yurievich; Aleksandr Jurjevitj PETUCHOV; ПЄТУХОВ Олександр Юрійович and 9 more
Sanctioned entity
9 sources