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Source records 1,001 to 1,025 of 10,000, in corpus order.
- Person
Abdelkader Laagoub
Born 23 Apr 1966 (60 years old),Italy
Also known as ラシド; عبد القادر لاغوب Laagoub; عبد القادر لاغوب and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed Tahir HAMMID
Born 1 Nov 1975 (50 years old),Italy
Also known as アブデルハミード・アル・クルディ; محمد طاهر حامد حسين; HAMMID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maxut Shadayev
Born 1 Nov 1979 (46 years old),Russia
Also known as Maksut Shadayev; Максут Игоревич Шадаев; Шадаев Максут Игоревич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Libya
Also known as タラーブルス州; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria in Libya and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 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
Mu'tassim Yahya 'Ali Al-Rumaysh
Born 4 Jan 1973 (53 years old),Saudi Arabia
Also known as Abu-Rayhanah al-‘Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Rayhanah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 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
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
Mohammad Reza Zahedi
Born 1944,Lebanon
Also known as ZAHEDI; Mohammad Reza ZAHIDI; Zahedi Mohammad Raza and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Arsen Suleymanovich Fadzayev
Born 5 Sep 1952 (74 years old),France
Also known as Арсен Сулейманович ФАДЗАЕВ; Arsen Fadsajew; Arsen Suleymanovich Fadzaev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Sardana Vladimirovna Avksentieva
Born 2 Jul 1970 (56 years old),Russia
Also known as Сардана Аўксенцьева; Сардана Владимировна Авксентьева; Sardana Awksentjewa and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Abdullah AL-SENUSSI
Born 1948,Libya
Also known as Abdullah SENUSSI; Abdoullah Ould Ahmed; Abdoullah and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company NPO Elektromechaniki
Russia
Also known as sociedad anónima NPO Elektromechaniki; Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia elektromekhaniky"; 株式会社エレクトロ・メカニック学術生 産団体 and 16 more
Sanctioned entity
Also export controlled, debarred entity
19 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
- Person
Denis Valentinovich Manturov
Born 23 Mar 1969 (57 years old),Russia
Also known as Мантуров Денис Валентинович; Manturov Denys Valentynovych; Denys Valentynovych MANTUROV and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 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
- Organization
Al-Aqsa Martyrs Brigade
United States
Also known as AAMB; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa and 32 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 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
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Russia
Also known as AO 'Institute Giprostroymost-Sankt-Peterburg'; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); Delniška družba „Institute Giprostroymost — Saint-Petersburg“ and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
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