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Browse every source25 results
Source records 1,301 to 1,325 of 1,960, in corpus order.
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Anders Cameroon Ostensvig Dale
Born 19 Oct 1978 (47 years old),Norway
Also known as モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; Abu Abdurrahman the Moroccan and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohamed LAHBOUS
Born 1978,Mali
Also known as Mohamed Ennouini; محمد لحبوس Lahbous; モハメド・エンヌイニ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
AHMAD DERAKHSHANDEH
Born 11 Aug 1956 (70 years old),Iran
Also known as Akhmad DERAFSHANDE; احمد درخشنده; DERAKHSHANDEH
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Russia
Also known as Joint Stock Company “Research and Production Corporation “Machine Building Design Bureau”; КБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»; Kolomna Machine Building Design Bureau and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Stanislav Vorobyov
Born 2 Jun 1960 (66 years old),Russia
Also known as VOROBEV, Stanislav; Stanislav Vorobov; VOROBYOV, Stanislav and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Kolomensky Zavod
Russia
Also known as AO Kolomenski Zavod; Kolomnai Mozdonyművek Rt.; Kolomenskiy Zavod and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Sonatec Limited Liability Company
Russia
Also known as ООО СОНАТЕК; Общество С Ограниченной Ответственностью Сонатек; 有限会社ソナテク and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Person
Farah Sarkis Nazira
Born 1962,Syria
Also known as Nazeera Farah SARKIS; Nadheera Farah SARKIS; نظيرة فرح سركيس and 14 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources