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Browse every source25 results
Source records 2,176 to 2,200 of 7,004, in corpus order.
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Organization
Al-Jihad/Egyptian Islamic Movement
Organization
Also known as ジハード団; AL- JIHAD; Нов джихад and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Yuriy Nikolaevich SIROVATKO
Born 17 Apr 1978 (48 years old),Ukraine
Also known as Юрiй Миколайович СИРОВАТКО; СИРОВАТКО Юрий Николаевич; Сироватко Юрий Николаевич and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Oleksii Oleksiyovych Naydenko
Born 2 Jun 1980 (46 years old),Ukraine
Also known as Oleksii Oleksiyovych NAYDENKO; Aleksey NAIDENKO; Олексій Олексійович НАЙДЕНКО and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Saad Sazeh Faraz Sharif
Iran
Also known as سعد سازه فراز شریف; داریا فن آور برهان شریف; سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Aus ASLAN
Born 1960,Syria
Also known as Aous Ali Aslan; Aws; Aws Aslan and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Amr Armanazi
Born 7 Feb 1944 (82 years old),Syria
Also known as AL-ARMANAZI, Amr Muhammad Najib; Amrou; al-Armanazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Victor Vladimirovich Gulevich
Born 14 May 1969 (57 years old),Belarus
Also known as Viktor Vladimirovitj GULEVITJ; Viktar HULIEVIČ; Віктар Уладзіміравіч Гулевіч and 5 more
Sanctioned entity
13 sources
- Organization
INSTITUTE OF APPLIED PHYSICS JSC
Iran
Also known as AO IPF; Applied Physics Institute; Institute for Applied Physics and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hizbul Mujahideen
Pakistan
Also known as Hizbul Mudżahedin; Hizbul Muyahidín; Χιζμπουλ Μουτζαχεντιν and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Seyyed Aminollah Emami Tabatabai
Born 26 Aug 1963 (63 years old),Iran
Also known as TABATBAYI Aminallah Imami; TABATBAYI, Aminallah Imami; Aminallah Imami Tabatbayi and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vitaly Fridrikhovich Kilchevsky
Born 31 Oct 1978 (47 years old),Belarus
Also known as Kilchevskyi Vitalii Fridrikhovych; КИЛЬЧЕВСКИЙ Виталий Фридрихович; Vitalij Fridrichovič Kilčevskij and 3 more
Sanctioned entity
12 sources
- Person
Ravil Zakarievich Khalikov
Born 23 Feb 1969 (57 years old),Ukraine
Also known as Халиков Равиль Закариевич; Khalikov Ravil Zakariyovych; Халiков Равіль Закарійович and 2 more
Sanctioned entity
12 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Internet Research Agency
Russia
Also known as Agenția pentru cercetarea internetului; Internetkutató Ügynökség; Агентство Интернет Исследований and 15 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Dmitriy Evgenievich SHEVCHENKO
Born 20 Feb 1984 (42 years old),Russia
Also known as Shevchenko Dmitry Evgenievich; ШЕВЧЕНКО Дмитрий Евгеньевич; Дмитрий Евгеньевич ШЕВЧЕНКО and 4 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
Russia
Also known as «Ракетно-Космический Центр «Прогресс»; RKTs Progress; РКЦ «Прогресс» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
STAN LLC
Russia
Also known as »Stan« Korlátolt Felelősségű Társaság; STAN Kft.; OOO “Стан” and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Wildberries Bank LLC
Russia
Also known as ВБ Банк; WB Bank; АО Банк Инго and 3 more
Sanctioned entity
7 sources