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Source records 326 to 350 of 10,000, in corpus order.
- Person
Torek Agha
Born 1960,Afghanistan
Also known as تورک آغا; Sayed Mohammad Hashan; SAYED, Toriq Agha and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Alexei Zhuravlyov
Born 30 Jun 1962 (64 years old),Russia
Also known as Aleksey Aleksandroviç Juravlyov; Alexei Schurawljow; Журавлев, Алексей Александрович and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad-Reza Ashtiani
Born 1961,Iran
Also known as Muhammedrıza Karai Aştiyani; Mohammad-Réza Gharaei Aštiání; モハンメド・フェダーイー・アシアーニー and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
24 sources
- Person
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Born 28 Sep 1973 (53 years old),Qatar
Also known as عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; AL-KAWWARI, 'Abd-al-Latif 'Abdallah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Doctor Shafi AL-AJMI
Born 1 Jan 1973 (53 years old),Kuwait
Also known as Shafi S. M. S. Alajmi; MOHAMMED SULTAN; Shafi S.M.S Alajmi and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Oman Rochman
Born 5 Jan 1972 (54 years old),Indonesia
Also known as アマン・アブドゥルラフマン; オマーン・アブドゥルラフマン; ABDURAHMAN, Aman and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Feliciano Semborio DELOS REYES
Born 4 Nov 1963 (62 years old),Philippines
Also known as Feleciano Semborio DELOS REYES; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Abdel Rahman Juma Barkalla
Born 1 Jan 1969 (57 years old),Sudan
Also known as BARKALLA; Abdelrahman Juma; عبدالرحمن جمعة بارك الله and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
United Shipbuilding Corporation
Russia
Also known as 株式会社統一造船会社; АО Объединённая Судостроительная Корпорация; ОСК and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Mohamed Omar Mohamed
Born 1976,Somalia
Also known as モアリン; モハメド・ハジ・オマル; Mohamed Omar Ma'alin and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ（Simon Gatweach）; Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Bryansk Automobile Plant
Russia
Also known as JSC ‘BAZ’; Fábrica de Automóveis de Bryansk; Bryansk Automobile Factory and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
Joint Stock Company «Nizhny Novgorod research and production association named after M.V. Frunze»
Russia
Also known as OJSC “Aviaagregat”; Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”; Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
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