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Browse every source25 results
Source records 76 to 100 of 1,960, in corpus order.
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
JEMAA ISLAMIYAH
Indonesia
Also known as Jamaah Islamiyah; Al-Jama'ah Al Islamiyyah; Jemaah Islamiya and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Mehrez AMDOUNI
Born 25 May 1968 (58 years old),Italy
Also known as Meherez Hamdouni; FUSCO, Fabio; ファビオ・フスコ、1968年12月18日にチュニジアにて出生 and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhammad Jabril ABDUL RAHMAN
Born 8 Aug 1980 (46 years old),Indonesia
Also known as MUHAMMAD RICKY ARDHAN; Muhammad Jibriel Abdul Rahman; Muhamad Ricky ARDHAN and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hasan Akhund
Born 1958,Afghanistan
Also known as Mullah Mohammad Hasan Akhund; Махамад Хасан Ахунд; AKHUND and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Seifallah Ben HASSINE
Born 8 Nov 1965 (60 years old),Tunisia
Also known as IYADH, Abou; AAYADH, Abou; BEN OMAR and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QASIM MOHAMED MAHDI AL-RIMI
Born 5 Jun 1978 (48 years old),Yemen
Also known as Qassem AL-REMI; カーシム・モハンメド・マフディ・アル・レーミー; قاسم محمد مهدي الريمي and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Abdul Satar Haji Abdul MANAN
Born 1964,Afghanistan
Also known as BARAKZAI, Haji Satar; Haji Abdul Sattar Barakzai; Satar Barakzai and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Zyuganov
Born 26 Jun 1944 (82 years old),France
Also known as Genadij Zjuganov; 久加諾夫; غينادي زوغانوف and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician, military
22 sources
- Person
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Born 4 Dec 1977 (48 years old),Saudi Arabia
Also known as アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; AL DABIDI; Abou Wafa al Saoudi and 44 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Ansar al-Shari’a in Benghazi
Tunisia
Also known as Ansar al-Sharia Derna; أنصار الشريعة - بنغازي; Ansar al-Charia and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdoulaye Hissene
Born 1 Jan 1967 (59 years old),Central African Republic
Also known as Abdoulaye Hissen; Issene Abdoulaye; ヒセーヌ・アブドゥライエ(Hissene Abdoulaye) and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
20 sources
- Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Valentina Ivanovna Matviyenko
Born 7 Apr 1949 (77 years old),Ukraine
Also known as Valentina Ivanyivna Tyutyina; Valentina Matwienko; Matviienko Valentyna Ivanivna and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Saadi GADDAFI
Born 1 Jan 1975 (51 years old),Libya
Also known as EL-QADDAFI, Saadi; As-Saadi al-Qaddhafi; الساعدي معمر القذافي and 45 more
Sanctioned entity
Also export controlled, debarred entity, military
18 sources
- Company
Green Pine Associated Corporation
North Korea
Also known as SAEINGPIL COMPANY; Ku'm-haeryong Company ltd; Ku’mhaeryon G Company LTD and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
AO GNPP Region
Russia
Also known as (別称、株式会社科学製造企業レギオン); Aktsionerne tovarystvo "Derzhavne naukovo-vyrobnyche pidpryiemstvo "Rehion"; Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro and 36 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 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
- Organization
Kurdistan Workers' Party
Germany
Also known as Kurdistano darbininkų partija; Kurdish Liberation Hawks; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
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
- Person
Mohammad al-Chaar
Born 1 Oct 1950 (76 years old),Syria
Also known as Muhammad AL-CHA'AR; AL-CHAAR, Mohammad Ibrahim; al-Chaar and 36 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Organization
Shining Path
Peru
Also known as PCP and PCP-SL; People's Aid Of Peru; SL (Sentier lumineux) and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Luhansk People's Republic
Ukraine
Also known as Луганская народная республика (ЛНР); Soi-disant “République populaire de Louhansk”; „Luhanski Rahvavabariik“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
12 sources