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Source records 326 to 350 of 10,000, in corpus order.
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 1 Jun 1984 (42 years old),Jordan
Also known as Ibn al-Khattab; Ashraf Muhammad Yusuf Abd-al-Salam; Ashraf Muhammad Yusif Uthman 'Abd-al-Salam and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Basir Noorzai
Born 1961,Afghanistan
Also known as Abdul Baseer; Abdul Basir; Haji Abdul Basir and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim 'Isa Hajji Muhammad al-Bakr
Born 12 Jul 1977 (49 years old),Qatar
Also known as AL-BAKR, Ibrahim; Ibrahim Isa Haji al-Bakr; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Reza Lahaman Kiram
Born 3 Mar 1990 (36 years old),Philippines
Also known as KIRAM; Abtol Rahman; アブドゥル・ラフマン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Emraan Ali
Born 4 Jul 1967 (59 years old),Syria
Also known as Abu Jihad TNT; アブ・ジハード・TNT; ALI
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Said Arif
Born 5 Dec 1965 (60 years old),Syria
Also known as Slimane Chabani; Abdullah; アブダッラー and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Pyotr Olegovich Tolstoy
Born 20 Jun 1969 (57 years old),Russia
Also known as Piotr Tolstoï; Petr Olegovich Tolstoy; Толстой Петро Олегович and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexei Konstantinovich PUSHKOV
Born 10 Aug 1954 (72 years old),France
Also known as Aleksei Puškov; Pushkov Aleksey Konstantinovich; Aleksei Konstantinovich PUSHKOV and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Mikhailovich Fradkov
Born 7 Feb 1978 (48 years old),Russia
Also known as Фрадков, Петр; FRADKOV, Petr; Пётр Михайлович Фрадков and 25 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
21 sources
- Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Andrey Anatolyevich Turchak
Born 20 Dec 1975 (50 years old),Russia
Also known as Turchak Andrey Aatolyevich; Andrej Turčak; Андрей Анатольевич Турчак and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Hassan Abdullah Hersi Al-Turki
Born 1944,Somalia
Also known as トゥルキー、シェイク・ハッサン; Hassan TURKI Hassan; Al-Turki Hassan and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Zolotov
Born 27 Jan 1954 (72 years old),Russia
Also known as Ви́ктор Васи́льевич Зо́лотов; Viktor Vasiljevič ZOLOTOV; генерал денатуров and 21 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Natallia Mikalaeuna EISMANT
Born 16 Feb 1984 (42 years old),Belarus
Also known as Eismont Natalia Nikolayevna; Наталля Эйсмант; ЭЙСМОНТ Наталья Николаевна and 30 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Saif al-Arab Gaddafi
Born 21 Jul 1982,Libya
Also known as Saif Al-Arab QADHAFI; Saif Al-Arab QADDAFI; Saif Al-Arab AL-GADDAFI and 32 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Company
SMT-iLogic
Russia
Also known as ООО СМТ-АЙЛОГИК; SMT-Ailogic; sociedad de responsabilidad limitada SMT-iLogic and 22 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Russia
Also known as JSC Scientific and Production Association Pribor named after S.S. Golembiovsky; AO Pribor; JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Esmail GHANI
Born 8 Aug 1957 (69 years old),Iran
Also known as GHANI, Esmail; QA'ANI, Esma'il; GHA´ANI Esma´il and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Person
Fahd Jassem AL-FREIJ
Born 17 Jan 1950 (76 years old),Syria
Also known as Jasim AL-FURAYJ; Fahid Jasem al-Freij; Fahd AL-FREIJ and 36 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC “Holding Company ‘LENINETZ’”
Russia
Also known as Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”; Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”; »’LENINETS’ Holdingvállalat« Rt. and 26 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Adil Abduh Fari Uthman AL-DHUBHANI
Born 15 Jul 1963 (63 years old),Yemen
Also known as ADEL ABDUH FAREA'A; Basil Muhsin Ahmad al-Naqaz; AL-MAKANI, Adil Abd Fari and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL-UMGY AND BROS MONEY EXCHANGE
Yemen
Also known as Al Omge and Bros Company Money Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Umgy and Bros Money Exchange and 27 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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