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Browse every source25 results
Source records 1,701 to 1,725 of 7,004, in corpus order.
- Person
Amadou Koufa
Born 1958,Mali
Also known as アマドゥ・クファ; KOUFFA, Hamadou; ハマドゥン・クファ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Andrey Pavlovich Markov
Born 30 Jun 1972 (54 years old),Russia
Also known as Markov Andrii Pavlovych; Марков, Андрей Павлович; Markov Andrey and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mun-kil Kang
Born 9 Feb 1963 (63 years old),North Korea
Also known as Jiang Wen Ji; JIAN, WenJi; 강문길 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gleb Yakovlevich Khor
Born 8 Apr 1963 (63 years old),Russia
Also known as Хор Глеб Яковлевич; Глеб Яковлевич Хор; Gleb Jakovlevitj CHOR and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Evgenievich Marchenko
Born 17 Jul 1972 (54 years old),Russia
Also known as Евгений Марченко; Марченко, Евгений Евгеньевич; Jevgenij Jevgenjevitj MARTJENKO and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Leonidovich Krasov
Born 27 Jan 1967 (59 years old),Russia
Also known as Andrei Leonidovich Krasov; Красов Андрей Леонидович; Krasov Andrii Leonidovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
GUL AHMAD HAKIMI
Born 1964,Afghanistan
Also known as HAKIMI; Молави Гул Ахмад Хакими; گل احمد حكيمى and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Sangadzhi Andreyevich Tarbaev
Born 15 Apr 1982 (44 years old),Russia
Also known as Сангаджи Андреевич ТАРБАЕВ; Тарбаев, Сангаджи Андреевич; Тарбаев Сангаджи and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mokhmad Isaevich AKHMADOV
Born 17 Apr 1972 (54 years old),Russia
Also known as Akhmadov Mohmad Isaevich; Akhmadov Mokhmad Isaievych; Mokhmad Isaevich Akhmadov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Vladimir Vladislavovich Kovalenko
Born 4 Feb 1962 (64 years old),Ukraine
Also known as Vladimir Vladisalavovich KOVALENKO; Vladimir Vladislavovitj KOVALENKO; Volodymyr Vladisalavovich KOVALENKO and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Alekseyevich Nikolayev
Born 10 Dec 1969 (56 years old),Russia
Also known as Oleg Alekseevich Nikolaev; Николаев Олег Алексеевич; Николаев, Олег Алексеевич and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Sergey Borisovich Ryzhkov
Born 25 Oct 1968 (57 years old),Russia
Also known as Sergej Borisovitj RYZJKOV; Сергей Борисович Рыжков; Sergej Ryžkov and 9 more
Sanctioned entity
Also person of interest
14 sources
- Person
Sebastien Uwimbabazi
Born 1968,Rwanda
Also known as Gilbert Kimenyi; Nyembo Kimenyi; UWIMBABAZI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yevgeniy Mikhaylovich SEREBRIAKOV
Born 26 Jul 1994 (32 years old),Russia
Also known as Evgenii Mikhaylovich Serebriakov; Jevgenij Serebrjakov; Евгений Михайлович Серебряков and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
13 sources
- Company
Iran Air
Iran
Also known as Iran Air Cargo; Iran Air PJSC; Iráni Iszlám Köztársaság légitársasága and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Mikhail Yuryevich Teplinskiy
Born 9 Jan 1969 (57 years old),Ukraine
Also known as Mikhail Yurievich Teplinsky; Михаил Юрьевич ТЕПЛИНСКИЙ; Теплинский Михаил Юрьевич and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergei Yevgenevich Terebov
Born 3 Jun 1972 (54 years old),Belarus
Also known as ЦЕРАБАЎ, Сяргей Яўгенавiч; Сергей Евгеньевич ТЕРЕБОВ; Sergej Evgenjevitj TEREBOV and 9 more
Sanctioned entity
Also person of interest, military
10 sources
- Person
Batu Sergeyevich Khasikov
Born 28 Jun 1980 (46 years old),Russia
Also known as Хасиков, Бату Сергеевич; Хасиков Бату Сергеевич; Batu Sergeevich Khasikov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 sources
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
- Person
Petr Aleksandrovich Orlov
Born 6 Apr 1967 (59 years old),Belarus
Also known as Пётр Александровіч АРЛОЎ; Pjotr Aleksandrovitj ARLOU; Петр Александрович ОРЛОВ and 9 more
Sanctioned entity
8 sources
- Organization
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Myanmar
Also known as Дирекция за обществени поръчки в областта на отбраната на Мианмар; Direttorat tal-Akkwist tad-Difiża tal-Myanmar; Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania and 20 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ammar Aachi
Born 1954,Syria
Also known as Amer Ibrahim al-Achi; Amis al Ashi; إبراهيم and 9 more
Sanctioned entity
9 sources