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Source records 376 to 400 of 10,000, in corpus order.
- Person
Nasiruddin Haqqani
Born 1972,Afghanistan
Also known as Naseer Haqqani; ナシール・ハッカーニ; ナーセルッディーン and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Mohamed Ben Belgacem AOUADI
Born 11 Dec 1974 (51 years old),Italy
Also known as محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; Ауади, Мохамед Бен Белкасем; محمد بن بلقاسم بن عبد الله العوادي and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Torek Agha
Born 1960,Afghanistan
Also known as تورک آغا; Sayed Mohammad Hashan; SAYED, Toriq Agha and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Zafar IQBAL
Born 4 Oct 1953 (73 years old),Pakistan
Also known as IQBAL, Zaffer; Zaffer IQBAL; SHEHBAZ, Malik Zafar Iqbal and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Abdulpatta Escalon Abubakar
Born 11 Jan 1965 (61 years old),Philippines
Also known as アブドゥルパッタ・アブバカル・エスカロン; ABUBAKAR; ESCALON, Abdulpatta Abubakar and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ahmad Zia AGHA
Born 1974,Afghanistan
Also known as احمد ضیا آغا Zia Agha; Noor Ahmad; Noor AHMAD and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Dmitry Nikolaevich CHERNYSHENKO
Born 20 Sep 1968 (58 years old),Russia
Also known as Dmitri Tschernyschenko; Dmitrij Nikolajevič Černišenko; Dmitrij Černyšenko and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Public Joint Stock Company United Aircraft Corporation
Russia
Also known as PAO AOK; Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация» (ПАО «ОАК»; ПАО «ОАК» and 11 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Organization
Al-Akhtar Trust International
Afghanistan
Also known as Pakistani Relief Foundation; パキスタニ・リリーフ・ファウンデーション; Актарабад Медицински лагер and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Valery Fedorovich Rashkin
Born 14 Mar 1955 (71 years old),Russia
Also known as Рашкин Валерий Фёдорович; Valeriy Fjodorovitsj Rasjkin; Рашкин, Валерий Федорович and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Nikolay Peskov
Born 3 Feb 1990 (36 years old),Russia
Also known as Николай Чоулз; Песков Дмитрий Николаевич; Nikolay Dmitrievich Choles/Choulz and 24 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Shahid Kharrazi Industries
Iran
Also known as Sanaye Shahid Satari; Shahid Kharrazi Vállalat; Shahid Sattari Ground Equipment Industries and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdel Rahman Juma Barkalla
Born 1 Jan 1969 (57 years old),Sudan
Also known as BARKALLA; Abdelrahman Juma; عبدالرحمن جمعة بارك الله and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Surgutneftegas
Russia
Also known as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; ОАО Сургутнефтегаз; ПАО “Сургутнефтегаз and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Hamas
United States
Also known as חמאס; Students of the Engineer; Izz al-Din al-Qassim Forces and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Born 17 Jul 1970 (56 years old),Syria
Also known as Bashar Sab'awi Ibrahim Hasan Al-Tikriti; バッシャール・アル・ナースィリー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Russia
Also known as 株式会社オブホウスキー工場及 び株式会社SOPオブホウスキー工場; JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; JSC Obukhovskiy Plant Northwest Regional Center of Almaz Antey Corporation and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikhail Efimovich Fradkov
Born 1 Sep 1950 (76 years old),Russia
Also known as Mikhail Yefimovich Fradkov; Fradkov Mykhailo Yukhymovych; Фрадков Михайло Юхимович and 32 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Vitaliy Yuriyovych ZAKHARCHENKO
Born 20 Jan 1963 (63 years old),Ukraine
Also known as Vitalij Yuriyovytj Zachartjenko; Vitaliy Yuriyovych Zakharchenko; Захарченко Виталий Юрьевич and 11 more
Sanctioned entity
Also debarred entity, politician
13 sources
- Company
Joint Stock Company «Nizhny Novgorod research and production association named after M.V. Frunze»
Russia
Also known as OJSC “Aviaagregat”; Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”; Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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