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Browse every source25 results
Source records 526 to 550 of 1,960, in corpus order.
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Bakar BA'ASYIR
Born 17 Aug 1938 (88 years old),Indonesia
Also known as Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu,; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; アブ・バカール・バアシール and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mohammad Aman AKHUND
Born 1970,Afghanistan
Also known as Sanaullah; AMAN, Mohammed; Mullah Mohammed Oman and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
MOHAMMAD ESSA AKHUND
Born 1958,Afghanistan
Also known as محمد عيسی آخوند; Mohammad Eisa Sani; モハンマド・エイサ・サニ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Stanislas NZEYIMANA
Born 1967,Rwanda
Also known as Bigaruka; Jules Mateso Mlamba; Bigurura and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Company
Joint Stock Company Dagdizel Plant
Russia
Also known as Акционерное Общество “завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Plant Dagdiesel and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Russia
Also known as AO Gos MKB “Vympel” im. I.I. Toropova; Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I. Toropov”; AO GOS MKB Vympel Im. I.I. Toropova and 19 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Public Joint Stock Company Imperial Tula Arms Plant
Russia
Also known as Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod”; JSC Tula Arms Plant; armurerie impériale de Toula and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Open Joint Stock Company Russian Institute of Radionavigation and Time
Russia
Also known as Акционерное Общество “Российский Институт Радионавигации И Времени"; A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО «Российский институт радионавигации и времени» and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC “UEC-STAR”
Russia
Also known as JSC UEC-Star; AO ODK-Star; 株式会社ODKスター and 15 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 sources
- Organization
Joint Stock Company Voskresensky Aggregation Factory
Russia
Also known as Federal State Enterprise "Voskresensk State Aggregate Plant"; АО "Воскресенский агрегатный завод"; Federal State Enterprise “Voskresensk State Aggregate Plant” and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources