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Source records 676 to 700 of 10,000, in corpus order.
- 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
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
Sergey Sergeyevich KRAVTSOV
Born 17 Mar 1974 (52 years old),Russia
Also known as KRAVTSOV Sergey Sergeyevich; Сергей Сергеевич Кравцов; Sergey Sergeevich KRAVSTOV and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 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
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
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
Natalya Yurievna Nikonorova
Born 28 Sep 1984 (42 years old),ua-dpr
Also known as Nikonorova Nataliia Yuriyivna; Natalya Yuryevna NIKONOROVA; Наталія Юріївна Никонорова and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina DANILCHENKO
Born 5 Jun 1964 (62 years old),Ukraine
Also known as Данильченко Галина Викторовна; Halyna Viktorivna Danylchenko; Galina Danilchenko and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 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
- Person
Vladimir Valeryevich ROGOV
Born 1 Dec 1976 (49 years old),Ukraine
Also known as Рогов Владимир Валерьевич; Volodimir Valeryovich ROGOV; Volodimir Valerievich Rogov and 12 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Andrey Aleksandrovich Klishas
Born 9 Nov 1972 (53 years old),Russia
Also known as Klishas Andrey Aleksandrovich; Andrei Klishas; Андрей Александрович Клишас and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
- 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
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
- 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
- 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
- Person
Elvira Nabiullina
Born 29 Oct 1963 (62 years old),Russia
Also known as Набиуллина Э. С.; Набиуллина, Эльвира Сахиповна; Elwira Sachipzadowna Nabiullina and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
13 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
- Person
Rustam Minnikhanov
Born 1 Mar 1957 (69 years old),France
Also known as Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов; Rustam Nurgalijewitsch Minnichanow; Rüstem Nurgalioğlu Minnehanov and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 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
- Company
KALININ MACHINE PLANT JSC
Russia
Also known as Kalinin Machine-Building Plant; Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”; Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg" and 28 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
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