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Source records 726 to 750 of 10,000, in corpus order.
- Person
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Shahabuddin Delawar
Born 1953,Afghanistan
Also known as دلاور شهاب الدين; Şeyh Mevlevi Şahabüddin Dilaver; DELAWAR and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, diplomat
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (59 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Maulavi Sayyed Ghiassouddine Agha
Born 1961,Afghanistan
Also known as Sayyed Ghayasudin; SAYED GHIAS; سيد غیاث الدین آغا Agha and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AREFULLAH AREF GHAZI MOHAMMAD
Born 1958,Afghanistan
Also known as عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ; عارف الله عارف غازی محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD AHMADI
Born 1963,Afghanistan
Also known as محمد احمدی; AHMADI; محمد احمدی Ahmadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
AHMAD JAN AKHUNDZADA SHUKOOR
Born 1967,Afghanistan
Also known as Ahmad Jan AKHUNZADA; SHUKOOR; احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Komsomolsk-on-Amur Aviation Plant
Russia
Also known as КНААПО; KnAAZ; KNAAPO and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
LLC Alabuga Development
Russia
Also known as Alabuga Development OOO; Общество с Ограниченной Ответственностью «Алабуга Девелопмент»; Alabuga Development Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
OJSC RADIOAVIONIKA
Russia
Also known as Radioavionica JSC; ОАО Радиоавионика; Otkrytoe Atsionernoe Obshchestvo Radioavionika and 11 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
224TH FLIGHT UNIT STATE AIRLINES
Russia
Also known as 224th Flight Unit; FU 224; offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Aleksinskii Khimicheskii Kombinat
Russia
Also known as Alekszini Vegyi Üzem Szövetségi Állami Vállalat; ФКП АХК; FSE AHK and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
STEP A.S.
Iran
Also known as Step Standart Teknyk Parca San. Ve Tyc. A.S.; Step Istanbul, Standart Teknik Parca San Ve Tic A.S.; STANDART TEKNIK PARCA SAN VE TIC A.S. and 32 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
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