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Source records 751 to 775 of 10,000, in corpus order.
- Person
Abou Abderrahmane AL-SANHAJI
Born 25 May 1983 (43 years old),Morocco
Also known as Abou Abderahmane Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Bakar BA'ASYIR
Born 17 Aug 1938 (88 years old),Indonesia
Also known as Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu,; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; アブ・バカール・バアシール and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Alexander Ivanovich Bastrykin
Born 27 Aug 1953 (73 years old),Russia
Also known as Aleksandr Ivanovitch Bastrykine; Бастрыкин Александр Иванович; Aleksandr Ivanovitj Bastrykin and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Kostyukov
Born 21 Feb 1956 (70 years old),Russia
Also known as Kostyukov Igor; Igor Kosťukov; Igor Olegovič Kostjukov and 16 more
Sanctioned entity
Also debarred entity, person of interest, military
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Artyom Alexeevich ZDUNOV
Born 18 May 1978 (48 years old),Russia
Also known as Zdunov Artem Oleksiiovych; Artem Oleksiiovych ZDUNOV; Артём Алексеевич ЗДУНОВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Eugene Barret Ngaikosset
Born 8 Oct 1967 (59 years old),Central African Republic
Also known as Eugene Barret Ngaikosse; ユジェンヌ・ンゲイクエセ; ユジェンヌ・ンゲイクエセ(Eugene Ngaikouesset) and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JOINT STOCK COMPANY KAZAN HELICOPTERS
Russia
Also known as (別称、株式会社カザン・ヘリコプター工場、カザン・ヘリコプター); Kazanski Vertoletny Zavod AO; Kazan Helicopters; Kazanski Vertoletny Zavod AO and 14 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Andrii Derkach
Born 19 Aug 1967 (59 years old),Ukraine
Also known as Andriy Leonidovych Derkach; Андрей Леонидович Деркач; Андрш Леошдович ДЕРКАЧ and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
14 sources
- Organization
Joint Stock Company Duks
Russia
Also known as JSC DUKS; Spółka akcyjna DUKS; DUKS részvénytársaság and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Oleg Tsariov
Born 2 Jun 1970 (56 years old),Ukraine
Also known as Олег Анатолійович Царьов; Олег Анатолiйович ЦАРЬОВ; Oleg Anatolevich TSAREV and 16 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Open Joint Stock Company Russian Institute of Radionavigation and Time
Russia
Also known as Акционерное Общество “Российский Институт Радионавигации И Времени"; A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО «Российский институт радионавигации и времени» and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 sources
- Company
ACE Electronic HK Co., Limited
China
Also known as ACE (HK) Electronics Technology Co., Ltd; Ace Electronic (HK) Co., Ltd.; TOV "Ase Elektronik HK"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Voskresensky Aggregation Factory
Russia
Also known as Federal State Enterprise "Voskresensk State Aggregate Plant"; АО "Воскресенский агрегатный завод"; Federal State Enterprise “Voskresensk State Aggregate Plant” and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
Belarus
Also known as Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”; OJSC Minsk Automobile Plant; Адкрытае акцыянернае таварыства Мiнскi Аўтамабiльны Завод - кiруючая кампанiя холдынгу Белаўтамаз and 32 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
KATRANGI ELECTRONICS
Syria
Also known as SMART PEGASUS E.K.T.; E.K.T. (Katrangi Bros.); LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) and 26 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AR RAHMAH CHARITY FOUNDATION
Yemen
Also known as Alrahmah Welfare Organisation; Ar Rahmah Foundation; . "RWO" and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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