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Source records 501 to 525 of 10,000, in corpus order.
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Born 23 Nov 1965 (60 years old),United States
Also known as طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Тарек Бен Хабиб Мааруфи; BEN HABIB and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Noureddine Ben Ali Ben Belkassem DRISSI
Born 30 Apr 1969 (57 years old),Italy
Also known as ドリシ・ヌールディン; Дрисси Нуреддин; نور الدين بن علي بن بلقاسم الدريسي and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Arif QASMANI
Born 1944,United States
Also known as Mohammad Arif Qasmani; Qasmani Baba; Muhammad Arif Qasmani and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hamada Ould Mohamed KHEIROU
Born 1970,Mauritania
Also known as Amada Ould KHEIROU; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maulavi Nurullah Nuri
Born 1958,Qatar
Also known as ヌルッラー・ヌーリ; Molla Nurullâh Nuri; Молави Нуруллах Нури and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
23 sources
- Person
Iyad AG GHALI
Born 1 Jan 1958 (68 years old),Mali
Also known as Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; シディー・モハメド・アルハリ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aslan Avgazarovich Byutukaev
Born 22 Oct 1974 (51 years old),Russia
Also known as Amir Khazmat; Abubakar Абубакар; KHAMZAT, Amir and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ； アル・ワファ組織； ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Evgeny Alekseevich Pervyshov
Born 4 May 1976 (50 years old),Russia
Also known as Yevgeny Alekseyevich Pervyshov; Яўген Первышоў; Jewgeni A. Perwyschow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Adnan Abu Walid al-Sahrawi
Born 16 Feb 1973 (53 years old),Mali
Also known as AL-SAHRAWI, Adnan Abu Waleed; Lehbib Ould Ali Ould Said Ould Joumani; AL SAHRAWI, Abu Walid and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Konstantin Čujčenko
Born 12 Jul 1965 (61 years old),Russia
Also known as Konstantin Anatolyeviç Çuyçenko; Чуйченко Константин Анатольевич; Konstantin Tschujtschenko and 16 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
ALLAH DAD TAYEB WALI MUHAMMAD
Born 1963,Afghanistan
Also known as アッラー・ダード・タビーブ; TAYEB; Allah Dad Tabeeb and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AHMED JAN WAZIR
Born 1958,Afghanistan
Also known as Молла Ахмед Джан Ахунд; Ahmed Jan Akhund; ハジ・アフマド・ジャン and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Sayed Esmatullah Asem
Born 1967,Afghanistan
Also known as Молави Сайед Есматуллах Асем; Esmatullah Asem; Asmatullah Asem and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
KHATIBA IMAM AL-BUKHARI
Syria
Also known as カターイブ・アル・イマーム・アル・ブハリ; Imam Bukhori Jamaat; Imam al-Bukhoriy Brigade and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
ROSOBORONEKSPORT OAO
Russia
Also known as Russian Defence Export; АО Рособоронэкспорт; Aktsionernoe Obshchestvo Rosoboroneksport and 15 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
21 sources
- Organization
JSC Kurganmashzavod
Russia
Also known as ПАО КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД; PJSC Kurgansky Mashinostroitelny Factory; Publichne aktsionerne tovarystvo "Kurhanskyi mashynobudivnyi zavod" and 18 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Hassan Mahat Omar
Born 10 Apr 1979 (47 years old),Ethiopia
Also known as Sheikh Hassaan Hussein; Hassaan Hussein Adam; Abu Salman and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bashir Mohamed Mahamoud
Born 1980,Somalia
Also known as Qorgab; Bashir Yare; バシル・マフムド・モハンメド and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Votkinskiy Zavod
Russia
Also known as Votkinsky Zavod JSC; AO Votkinsky Zavod; Joint Stock Company Votkinskiy Plant and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 sources
- Organization
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France
Also known as COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; Humani’Terre; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
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