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Source records 526 to 550 of 10,000, in corpus order.
- Person
Zakarya Essabar
Born 13 Apr 1977 (49 years old),Germany
Also known as ザカリーヤ・エッサバル; زكريا الصبار Essabar; Закария Ессабар and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Mukhlis YUNOS
Born 7 Jul 1966 (60 years old),Philippines
Also known as ハッジ・オーノス; Mukhlis Yunos (daha önce listelenen isim); Muklis YUNOS and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Najmuddin Faraj AHMAD
Born 17 Jun 1963 (63 years old),Iraq
Also known as Faraj Ahmad NAJMUDDIN; ファラジュ・アフマド・ナジュムッディン; Fateh Najm Eddine FARRAJ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
QARI SAIFULLAH TOKHI
Born 1964,Afghanistan
Also known as Qari Saifullah AL TOKHI; SAIFULLAH; SAHAB, Qari and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Alena Igorevna Arshinova
Born 3 Mar 1985 (41 years old),Russia
Also known as Aliona Archinova; Arshynova Alona Ihorivna; Alyona Arshinova and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as PANKOV, Nikolai; Панков, Николай Васильевич; Nikolay Vasilyevich Pankov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Bulgakov
Born 20 Oct 1954 (71 years old),Russia
Also known as Дмитрий Витальевич Булгаков; Bulgakov Dmitry Vitalyevich; Булгаков Дмитрий Витальевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
BASSAM AHMAD AL-HASRI
Born 1 Jan 1969 (57 years old),Syria
Also known as Bassam Ahmad Husari; AKHLAQ, Abu Ahmad; أحمد الحصري بسام Ahmad al-Hasri and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
ABDUL MANAN NYAZI
Born 1968,Afghanistan
Also known as NYAZI; バルヤリ; Baryalai and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Born 1960,Afghanistan
Also known as MANSOUR; أختر محمد منصور شاه محمد; アフタール・ムハンマド・マンスール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
UBAIDULLAH AKHUND
Born 1969,Afghanistan
Also known as Obaid Ullah Akhund; オバイドゥッラー・アフンド; オバイド・ウッラー・アフンド and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Joint Stock Company Production Association Strela
Russia
Also known as Акционерное Общество "Производственное Объединение "СТРЕЛА"; Акционерное Общество "Производственное Объединение "Стрела"”; JSC Production Association Strela and 16 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Ahmad Al-Hamzi
Born 1985,Yemen
Also known as AL-HAMZI, Ahmad 'Ali Ahsan; أحمد الحمزي Al-Hamzi; Ahmad 'Ali al-Hamzi and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Peter GADET
Born 1958,South Sudan
Also known as ピーター・ガッデット(Peter Gatdet); Peter Gatdeet YAKA; ピーター・ガッデット・ヤカ and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Organization
AO Ural Civil Aviation Factory
Russia
Also known as ОАО Уральский завод гражданской; Société par actions Ural Civil Aviation Factory; JSC Ural Works of Civil Aviation and 25 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
State Machine Building Design Bureau Raduga
Russia
Also known as АО «ГосМКБ «Радуга» им. А.Я. Березняка»; ГосМКБ «Радуга» им. А.Я. Березняка»; Société par actions Bureau d’études d’État pour la construction mécanique "Raduga" and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Aktsionernoe Obshchestvo Elektrotyaga
Russia
Also known as АО « Электротяга»; ZAO Elekrotjaga; »Electrotyaga« Rt. and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Eniks
Russia
Also known as société par actions ENIKS; Production Cooperative Research Center ENIKS; ENIKS AO and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Russia
Also known as OJSC V.A. Degtyarev Plant; zakłady Degtyareva; Otkrytoe Aktsionernoe Obshchestvo Zavod im V.A. Degtiareva and 29 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Russia
Also known as VOMZ Rt.; OA VOMZ; sociedad anónima “Planta Óptico-Mecánica de Vologda” and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Progress Arsenyev Aviation Company
Russia
Also known as AAC Прогресс; Progress Arsenyev Aviation Company; compagnie aéronautique Arsenyev “Progress” and 14 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ismail Abdul Salah Haniyah
Born 8 May 1963
Also known as إسماعيل هنيه; إسماعيل عبد السلام أحمد هنية; Isma'il Haniya and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Fazul Abdullah Mohammed
Born 25 Feb 1974 (52 years old),United States
Also known as Али, Фадел Абдаллах Мохаммед; Adballah, Fazul; Фазул, Абдаллах and 40 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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