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Browse every source25 results
Source records 101 to 125 of 3,970, 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
- 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
Hani Muhammad Yusuf AL-SIBA'I
Born 1 Mar 1961 (65 years old),United Kingdom
Also known as AL-SAYYID; Hani al-Sayyid El Sebai; Хани Юсеф and 42 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
MALIK NOORZAI
Born 1960,Afghanistan
Also known as Hajji Malak Noorzai; حاجى مالك نورزى Noorzai; HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
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
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Born 1 Jan 1961 (65 years old),Saudi Arabia
Also known as Niaz Muhammad; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; AL-PESHAWARI and 34 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
- Company
Pouya Air
Iran
Also known as Pouya Airlines; Qeshm Air; Yas Air and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
24 sources
- Person
Akhmed Rajapovich Chataev
Born 4 Jul 1980 (46 years old),Syria
Also known as Ahmed Radschapovitsch Tschatajev; AL-SHISHANI, Akhmed; TSCHATAJEV, Ahmed Radschapovitsch and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
- 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
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Company
Fajr Industrial Group
United States
Also known as Instrumentation Factories Plant (IFP); Fajr Industries Group; Mojtama-e Sanaty-e Ajza-ye Daqiq and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Kaveh Cutting Tools Company
United States
Also known as Kaveh Cutting Tools Complex; Mojtame-e Abzar Boreshi Kaveh; Kompaniia "Abzar Boresh Kavekh" and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Leonid Ivanovich Pasechnik
Born 15 Mar 1970 (56 years old),ua-lpr
Also known as Leonid Iwanowicz Pasiecznik; Leonyid Ivanovics Paszicsnik; Leonid Ivànovitx Pàssetxnik and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, 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
- 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
- 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
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Philippines
Also known as New People's Army; COMMUNIST PARTY OF THE PHILIPPINES; "NAP", Philippines and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources