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Browse every source25 results
Source records 151 to 175 of 1,960, in corpus order.
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Hamid 'Abdallah Al-'Ali
Born 20 Jan 1960 (66 years old),Kuwait
Also known as Hamid Abdallah Al-Ali; Dr Hamed Abdullah Al-Ali; ハメド・アル・アリ and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Born 15 Jan 1974 (52 years old),France
Also known as Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre, doğum 15 Ocak 1973 Fas; ドール・ナドル、1973年1月15日にモロッコにて出生 and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Din Mohammad Hanif
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Iadenamohammad Nazri Mohammad; Iadena Mohammad; イアデナ・モハンマド and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
24 sources
- Person
Haji Kotwal NOORZAI
Born 1958,Pakistan
Also known as ハッジ・アフマド・シャフ; Mullah Ahmad Shah; マウラウィ・アフメド・シャフ and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Born 21 Oct 1977 (48 years old),Italy
Also known as Kamel; Hamraoui Kamel, doğum 20 Ekim 1977 Tunus; Камел and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Shane Dominic Crawford
Born 22 Feb 1986 (40 years old),Syria
Also known as Asadullah; DOMINIC; Abu Sa'd at-Trinidadi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yassin SYAWAL
Born 1972,Indonesia
Also known as ヤシン・シャワル; Абу Сета; Yasin Mahmud Mochtar and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Lavrov
Born 21 Mar 1950 (76 years old),Russia
Also known as Serguéy Lavrov; Лавров, Сергей Викторович; سرگی لاوروف and 37 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Redendo Cain DELLOSA
Born 15 May 1972 (54 years old),Philippines
Also known as Abu Muadz; アブ・イロンゴ; AKMAL, Hakid and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Kamaz
Russia
Also known as (別称、公共株式会社カマズ); Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Alexander Bortnikov
Born 15 Nov 1951 (74 years old),Russia
Also known as Aleksandr Wasiljewicz Bortnikow; Бортников А. В.; Аляксандр Васільевіч Бортнікаў and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
ABDUL JALIL 2: HAQQANI
Born 1965,Afghanistan
Also known as アブドゥル・ジャリール・ハッカーニ; Abdul Jalil Haqqani (previously listed as); Haji Hazrat Gul oğlu Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ), doğum 1955 Logar, Afganistan, pasaport numarası TR024417, düzenlenme tarihi 20 Aralık 2003 ,Kabil Afganistan’da merkezi pasaport dairesi, geçerlilik bitiş tarihi 29 Aralık 2006 and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Maria Vladimirovna Vorontsova
Born 28 Apr 1985 (41 years old),Russia
Also known as ПУТИНА, Мария; Mariya Vladimirovna Vorontsova; Marija Wladimirowna Worontsowa and 42 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Organization
Munitions Industry Department
North Korea
Also known as Abteilung für Munitionsindustrie; masinatööstuse osakond; Roinn an Tionscail Soláthairtí Míleata and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry of National Defence
North Korea
Also known as Ministry of Defense; Liaudies ginkluotųjų pajėgų ministerij; Υπουργείο Εθνικής Άμυνας and 36 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Person
Bosco TAGANDA
Born 1974,Rwanda
Also known as Tango Romero; Tango Romeo; Terminator and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Moscow Institute of Physics and Technology
Russia
Also known as “MFTI”; (別称、モスクワ物理・技術大学、「MFTI」、「MIPT」); Maskvos fizikos ir technologijų institutas and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
NPK Tekhmash OAO
Russia
Also known as Tecmash-konserni; Tehmash; OJSC Machine Engineering Technologies and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources