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Source records 301 to 325 of 10,000, in corpus order.
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Boubekeur Boulghiti
Born 13 Feb 1970 (56 years old),Palestine
Also known as Boubakeur Boulghit; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abu Bakr and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhsin Al-Fadhli
Born 24 Apr 1981 (45 years old),United States
Also known as Абу Самиа; Abu Samia; Muhsin Fadil Ayid Ashur AL-FADHLI and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saifi Ammari
Born 1 Jan 1968 (58 years old),United States
Also known as سيفي عماري Ammari; Абу Хайдара; عماري س and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vyacheslav Fetisov
Born 20 Apr 1958 (68 years old),France
Also known as Վյաչեսլավ Ֆետիսով; Wjatscheslaw Fetisow; Vjatjeslav Fetisov and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, frozen asset, person of interest, politician
23 sources
- Person
Mohammad Reza Naqdi
Born 11 Feb 1949 (77 years old),Iraq
Also known as NAGHDI, Mohammad Reza; NAQDI, Mohammad-Reza; NAQDI and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Oleksandr Sergeyevich KHODAKOVSKYY
Born 18 Dec 1972 (53 years old),Ukraine
Also known as Александар Сергејевич Ходаковски; Oleksandr Chodakovs'kyj; Oleksandr Serhiyovych KHODAKOVSKIY and 26 more
Sanctioned entity
Also PEP, debarred entity, politician, military
18 sources
- Person
Dmitry Olegovich Rogozin
Born 21 Dec 1963 (62 years old),France
Also known as Дмитро Рогозін; Dimitrij Olegovič Rogozin; Dmitrij Olegovitj Rogozin and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
17 sources
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Company
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Топаз»; AO “Научно-Производственное Предприятие ‘Топаз’”; JSC NPP Topaz and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Natalia Ivanovna KOCHANOVA
Born 25 Sep 1960 (66 years old),Belarus
Also known as Natallja Iwanauna Talkatschowa; Наталля Іванаўна Качанава; Наталья Ивановна Кочанова and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Sylvestre MUDACUMURA
Born 1954,Rwanda
Also known as ムペンズィ・ベルナール（Mupenzi Bernard）; Στρατηγός Mudacumura; generaal Mudacumura and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ahmad Oumar Imhamad al-Fitouri
Born 7 May 1988 (38 years old),Libya
Also known as احمد عمر امحمد الفيتوري; Al Dabbashi, alias faible; Ahmad Mohammed Omar Al Fituri Al Dabbashi and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Federal State Enterprise Kazan State Gunpowder Plant
Russia
Also known as ФКП «КГКПЗ»; Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”; ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Basij Resistance Force
Syria
Also known as Basij pretošanās spēki; Force de résistance Basij; BASEEJ and 53 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Company
Joint Stock Company Shiprepairing Center Zvyozdochka
Russia
Also known as 株式会社「船舶修理センター・ズヴョーズダチカ」 「アストラハンスキー・船舶修理工場」支社; Zvezdochka Shipyard; AO TsS Zvyozdochka and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kim Jong-un
Born 8 Jan 1982 (44 years old),North Korea
Also known as كيم چونج اون; คิม จ็อง-อึน; Կիմ Ջոնգ Ուն and 42 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
10 sources
- Company
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
Russia
Also known as АО «ЭДС»; The Virology Center; 48 TsNII Sergiev Posad and 38 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Isfahan Central Prison
Iran
Also known as fængslet i Dastgerd; Príosún Lárnach Isfahan; Isfahan cietums and 37 more
Sanctioned entity
Also debarred entity
7 sources
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