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Source records 101 to 125 of 1,960, in corpus order.
- Person
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
- Person
Gul Agha Ishakzai
Born 1972,Afghanistan
Also known as Hidayatullah Badri; ヘダーヤトゥッラ・ヘダヤット; Mullah Hidayatullah Badri and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
25 sources
- Person
Abdul Ghani Baradar
Born 29 Sep 1963 (63 years old),Afghanistan
Also known as アブドゥル・ガニ・バラダール; ムラー・バラダール・アフンド; Барадар, Абдул and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
- Person
Khaled AL-FAUWAZ
Born 25 Aug 1962 (64 years old),Kuwait
Also known as Khaled A. AL-FAUWAZ; Ал-Фаууаз, Халед; Khaled A. Al-Fauwaz and 37 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
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
- Person
Salim Mustafa Muhammad al-Mansur
Born 20 Feb 1959 (67 years old),Iraq
Also known as サリーム・アル・イフリ; MUSTAFA, Salim Mansur; サリム・マンスール・ムスタファ and 19 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
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
MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Born 1965,Afghanistan
Also known as محمد قاسم مير ولی خدايرحيم; Muhammad Qasim; Abdul Salam and 8 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
'Abd-al-Hamid AL-MASLI
Born 1976,Pakistan
Also known as Hamzah al-Darnawi; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; DARNAWI, Hamzah and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
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
- Organization
Uralvagonzavod
Russia
Also known as NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; ウラルワ ゴンザヴォド社; Aktsionernoe Obshchestvo Muromskoe Spetsialnoe Konstruktorskoe Byuro and 29 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Baikal Electronics JSC
Russia
Also known as クロンシュタットグループ; Kronshtadt; Kronshtadt Group and 22 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Russia
Also known as “OOO NPO IZHBS”; f.k.a. Izhmash-Unmanned Systems Company; ИжБС and 40 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Russia
Also known as Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение”; Публичное Акционерное Общество "Одк-Уфимское Моторостроительное Производственное Объединение"; En russe: Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение” and 40 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Joint Stock Company Russian Research Institute Electronstandart
Russia
Also known as АО «РНИИ «Электронстандарт»; АО Российский научно-исследовательский институт (РНИИ) Электронстандарт; AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart and 35 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Jamil MUKULU
Born 1965,Uganda
Also known as Steven Alirabaki; ジュリウス・エリウス・マシャウリ; Professor Musharaf and 40 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Public Joint Stock Company Vympel Interstate Corporation
Russia
Also known as Nyilvánosan Működő Részvénytársaság; otvorená akciová spoločnosť; ПАО завод «Красное знамя» and 35 more
Sanctioned entity
Also export controlled, debarred entity
17 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
- Company
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Russia
Also known as (別称:VNIITF、ザババヒン全ロシア技術物理学研究所、チェリャビンスク70、全ロシア技術物理学研究所、RFNC-VNIITF、カスリ核兵器開発センター、ザババヒン研究所、連邦国家単一企業ロシア連邦原子力センターE.I.ザババヒン名称全ロシア技術物理学研究所); РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) and 40 more
Sanctioned entity
Also export controlled, debarred entity
15 sources