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Source records 1,151 to 1,175 of 10,000, in corpus order.
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
ABDUL RAUF ZAKIR
Born 1969,Afghanistan
Also known as RAUF, Abdul; عبد الروف ذاکر Zakir; Abdul RAUF and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ANSAR AL-SHARI'A IN TUNISIA
Tunisia
Also known as イスラム法支持者; アル・カイラワン・メディア・ファウンデーション; Ansar al-Shariah in Tunisia and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Saidullah JAN
Born 1982,Afghanistan
Also known as アビード・カーン; Sayedullah KHAMAS; KHAN, Saidullah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Jund Al-Aqsa
Syria
Also known as Soldiers of Al-Aqsa; Sarayat Al Quds; The Soldiers of Aqsa and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Mullah Yar Mohammad Rahimi
Born 1953,Afghanistan
Also known as یار محمد رحیمی; یار محمد رحیمی Rahimi; RAHIMI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mohammad Jawad Waziri
Born 1960,Afghanistan
Also known as М. Джауаз Уазири; WAZIRI; محمد جواد وزیری Waziri and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Born 13 Jul 1985 (41 years old),Saudi Arabia
Also known as AL-NASR, Sanafi; AL CHAREKH; サナフィ・アル・ナスル and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
20 sources
- Person
Ahmad Taha Khalid ABDUL QADIR
Born 1963,Afghanistan
Also known as ABDUL QADIR; احمد طه خالد عبد القادر Khalid Abdul Qadir; KHALID and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abdullahi Osman Mohamed Caddow
Born 1983,Somalia
Also known as MOHAMED; Faracade; OSMAN and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Organization
MARINE INDUSTRIES ORGANIZATION
Iran
Also known as Marine Industries Organization (MIO); Marine Industries Factory; MIG and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
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