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Browse every source25 results
Source records 26 to 50 of 6,478, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Mohammad Naim BARICH
Born 1 Jan 1975 (51 years old),Afghanistan
Also known as Haji Gul Mohammed Naim BARICH; Gul Mohammed Naim Barich; BARICH, Mohammad Naim and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Organization
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Philippines
Also known as Stato islamico dell’Iraq e del Levante in Asia sudorientale; ISIS branch in the Philippines; Islamic State East Asia Province and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Tarkhan Ismailovich Gaziev
Born 11 Nov 1965 (60 years old),Syria
Also known as ISMAILOVICH; Husan Isaevich Gaziev; Abu Bilal and 46 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Born 5 Oct 1976 (50 years old),Syria
Also known as 'Abdul Amir Muhammad Sa'id Salbi; `Abdul Amir Muhammad Sa'id Salbi; AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muthanna Harith AL-DARI
Born 16 Jun 1969 (57 years old),Jordan
Also known as Muthanna Hareth AL-DHARI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al-Dhari and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Born 1 Feb 1964 (62 years old),Egypt
Also known as Muhammad Jamal Ahmad Abdu; Muhammad Gamal Abu AHMAD; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Company
Shahid Hemmat Industrial Group (SHIG)
Iran
Also known as Shahid Hemmat Ipari Csoport; Shahid Hemmat Industries Group; Shahid Hemat and 41 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Dmitry Medvedev
Born 14 Sep 1965 (61 years old),Russia
Also known as Медведєв Дмитро; دميتري ميدڤيديڤ; دیمیتری مدودوف and 62 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Amin Industrial Complex
United States
Also known as KHORASAN METALOGY INDUSTRIES; アミーン・インダストリアル・コンパウンド; アミーン・インダストリアル・カンパニー and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hosein AGHAJANI
Born 1967,Iran
Also known as ADHAJANI, Azim; ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی; Tahmaesebi Sayed Akbar and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Saif al-Islam QADHAFI
Born 25 Jun 1972,Libya
Also known as Seif Gheddafi; Saif al-Islam Gaddafi; ELKADDAFI, Saif al-Islam and 51 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, politician, military
19 sources
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Oleksandr Viktorovych Yanukovych
Born 1 Jul 1973 (53 years old),Russia
Also known as Aleksandr Viktorovich Janukovyč; Александр Викторович Янукович; Alexsandr Viktorovyč Yanucovich and 38 more
Sanctioned entity
Also debarred entity
17 sources
- Organization
Kahane Chai
United States
Also known as Forefront of the Idea; THE INTERNATIONAL KAHANE MOVEMENT; Dikuy Bogdim and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Organization
Abu Nidal Organisation
Iraq
Also known as Organización Abu Nidal; Revoluční rada Fatáhu; Черен септември and 38 more
Sanctioned entity
Also terrorism
14 sources
- Organization
Joint-stock company "Production Agrarian Union 'Massandra'"
Ukraine
Also known as Akcinė bendrovė „Production-Agrarian Union „Massandra““; agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””; prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Ukraine
Also known as „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata; Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”; »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammed Yahya Muala
Born 1951,Syria
Also known as Ma'la; Dr. Mohammad Yahiya Muala; Yihia and 34 more
Sanctioned entity
Also export controlled
11 sources
- Organization
85th Main Special Service Centre (GTsSS)
Russia
Also known as Quedagh; código 74455; sihtnumbri 74455 and 37 more
Sanctioned entity
8 sources
- Organization
Kaniyat militia
Libya
Also known as Kani Brigád; Tarhúna Brigád; 9.a Brigada and 45 more
Sanctioned entity
Also debarred entity
8 sources