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Browse every source25 results
Source records 726 to 750 of 8,465, in corpus order.
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Smolin
Born 10 Feb 1952 (74 years old),Russia
Also known as Oleg Nikolajevitj SMOLIN; Smolin Oleg Nikolayevich; Олег Николаевич Смолин and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Vladimir Ivanovich Kashin
Born 10 Aug 1948 (78 years old),Russia
Also known as Vladimir Kaşin; Владимир Иванович Кашин; Vladimir Ivanovitsj Kasjin and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Viktorovich Kornienko
Born 22 Jul 1976 (50 years old),Russia
Also known as Korniienko Oleksii Viktorovych; Корниенко, Алексей Викторович; Корниенко, Алексей and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Mikhailovich Sokol
Born 17 Dec 1970 (55 years old),Russia
Also known as Sergey Mikhaylovich Sokol; Sergej Sokol; Sokol Serhii Mykhailovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
21 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Alexander Beglov
Born 19 May 1956 (70 years old),Russia
Also known as Aleksandr Dmítrievitx Beglov; Alexander Dmitrievich Beglov; Biehlov Oleksandr Dmytrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Russia
Also known as ОАО НПО “Базальт”; FSUE SRPE BAZALT; АО “НПО ‘Базальт’” and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Concern Radio-Electronic Technologies (KRET)
Russia
Also known as AO KRET; Joint Stock Company Concern of Radio Electronic Technologies; Акционерное Общество «Концерн Радиоэлектронные Технологии» (АО «КРЭТ») and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hossein Taeb
Born 1963,Iran
Also known as Hosein TAEB; Taeb, Hosein; Taeb Hassan and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Joint Stock Company Arzamas Machine Building Plant
Russia
Also known as Poduzeće Arzamas Machine-Building Plant; JSC Arzamas Machine-Building Plant; Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources