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Browse every source25 results
Source records 176 to 200 of 8,465, in corpus order.
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Zaki-ur-Rehman LAKHVI
Born 30 Dec 1960 (65 years old),United States
Also known as Zakir Rehman LAKVI; Abu Waheed Irshad Ahmad ARSHAD; ARSHAD, Abu Waheed Irshad Ahmad and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Born 15 Jan 1974 (52 years old),France
Also known as Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre, doğum 15 Ocak 1973 Fas; ドール・ナドル、1973年1月15日にモロッコにて出生 and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mikhail Mishustin
Born 3 Mar 1966 (60 years old),Russia
Also known as Michaił Władymirowicz Miszustin; МИСУСТИН Михаил Владимирович; Mihhail Vladimirovitš Mišustin and 30 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Born 21 Oct 1977 (48 years old),Italy
Also known as Kamel; Hamraoui Kamel, doğum 20 Ekim 1977 Tunus; Камел and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abu Hamza AL-MASRI
Born 15 Apr 1958 (68 years old),United Kingdom
Also known as Mustafa KAMEL; AL-MISRI, Abu Hamza; Mustafa Kamel MUSTAFA and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamad Iqbal ABDURRAHMAN
Born 17 Aug 1958 (68 years old),Indonesia
Also known as ABDURRAHMAN; アブー・ジブリル・アブドゥルラフマン; Abu Jibril ABDURRAHMAN and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Sergeevich Chemezov
Born 7 May 2002 (24 years old),Russia
Also known as CHEMEZOV Sergey Viktorovich; Sergej Čemezov; CHEMEZOV, Sergey and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Lavrov
Born 21 Mar 1950 (76 years old),Russia
Also known as Serguéy Lavrov; Лавров, Сергей Викторович; سرگی لاوروف and 37 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 sources
- Person
Redendo Cain DELLOSA
Born 15 May 1972 (54 years old),Philippines
Also known as Abu Muadz; アブ・イロンゴ; AKMAL, Hakid and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Kamaz
Russia
Also known as （別称、公共株式会社カマズ）; Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Alexander Bortnikov
Born 15 Nov 1951 (74 years old),Russia
Also known as Aleksandr Wasiljewicz Bortnikow; Бортников А. В.; Аляксандр Васільевіч Бортнікаў and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
Munitions Industry Department
North Korea
Also known as Abteilung für Munitionsindustrie; masinatööstuse osakond; Roinn an Tionscail Soláthairtí Míleata and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Saleh Mesfer al Shaer
Born 1965,Yemen
Also known as Salih Misfer Al-Shaer; MESFER; Saleh Mosfer Saleh al Shaer and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Moscow Institute of Physics and Technology
Russia
Also known as “MFTI”; （別称、モスクワ物理・技術大学、「MFTI」、「MIPT」）; Maskvos fizikos ir technologijų institutas and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Organization
Ministry of Defence and Armed Forces Logistics
United States
Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministry of Defence & Armed Forces Logistics; Ministério da Defesa para a Logística das Forças Armadas and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Organization
Rajaee Shahr Prison
Iran
Also known as Închisoarea Gorhardasht; Raja'i Shahr; φυλακή Gohar Dasht and 37 more
Sanctioned entity
Also export controlled, debarred entity
9 sources