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Browse every source25 results
Source records 451 to 475 of 8,496, in corpus order.
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Moussa Ben Amor Ben Ali ESSAADI
Born 4 Dec 1964 (61 years old),Italy
Also known as BECHIR; Abdelrahmman; ダウ・ダウ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Sultan Bashir-Ud-Din MAHMOOD
Born 1941,Afghanistan
Also known as Мехмууд, д-р. Башир Уддин; Sultan Bashiruddin MAHMOOD; メフムード・バシール・ウッディン博士 and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nasser Ahmed Muthana
Born 29 Apr 1994 (32 years old),Syria
Also known as Abu Muthanna al Yemeni; MUTHANA; Nasir Muthana and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdullah Muhammad Rajab ABD AL-RAHMAN
Born 3 Nov 1957 (68 years old),United States
Also known as Al-Khayr Abu; Абу Джихад; Jihad Abu and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abubakar MOHAMMED SHEKAU
Born 1969,Nigeria
Also known as イマーム・ダリュル・タウヒード; Shayku; Shehu and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Muhammad Abd Al-Karim Al-Ghamari
Born 1982,Yemen
Also known as محمد عبدالكریم الغماري; محمد عبدالكریم الغماري Abd Al-Karim Al-Ghamari; Muhammad GHOMMARI and 13 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity
21 sources
- Organization
Al-Haramain (The Netherlands branch)
United States
Also known as Al-Haramain (būstinė Nyderlanduose); スティッヒティング・アル・ハラマイン・ヒューマニタリアン・エイド; Ал-Харамаин: Нидерландски клон and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Special Technology Center
Russia
Also known as STC, Ltd.; STC, Ltd; ООО “СТЦ” and 17 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
OUMAR YOUNOUS ABDOULAY
Born 2 Apr 1970 (56 years old),Central African Republic
Also known as Oumar Sodiam; ウマル・ユヌス（Oumar Younous）; オマル・ユヌス and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
NPO High Precision Systems JSC
Russia
Also known as Холдинг АО «НПО «Высокоточные комплексы»; NPO Vysokotochnye Kompleksy, AO; High Precision Weapons Joint Stock Company Scientific Production Association and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as Yasir Sabawi Ibrahim Hassan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Born 1977,Syria
Also known as イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Muhammad Da’ud Salman; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Plasma
Russia
Also known as AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма» (АО «Плазма»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Arsenal Machine Building Plant Open Joint Stock Company
Russia
Also known as OJSC Machine Building Plant Arsenal; Открытое акционерное общество Машиностроительный завод Арсенал; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
OOO Albatross
Russia
Also known as Albatross LLC; Albatros LLC; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Lord's Resistance Army
Central African Republic
Also known as Lord's Resistance Movement; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lords Resistance Movement (LRM) and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Scientific Production Association Orion
Russia
Also known as 株式会社 SPA オリオン; エンタープライズ・リサーチ・デベロップメント・アンド・プロダクション・センター・オリオン; 株式会社NPOオリオン and 27 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Al-Khalidi Exchange
Syria
Also known as Al Khaldi Company LLC; Khalidi Company; AL Khaldi Gold and Exchange Company and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources