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Source records 501 to 525 of 10,000, in corpus order.
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maghomed Maghomedzakirovich Abdurakhmanov
Born 24 Nov 1974 (51 years old),Syria
Also known as Abu al Banat; Abu Banat; Abu al Banat Абу аль Банат and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Qadeer Basir Abdul Baseer
Born 1964,Afghanistan
Also known as Abdul Qadir Ahmat; AHMAT, Abdul Qadir; Abdul Qadir and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Fazal RAHIM
Born 24 Jan 1973 (53 years old),Afghanistan
Also known as RAHMAN, Fazil; Fazel Rahim; فضل رحيم and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Sultan Zabin
Born 5 Feb 1986 (40 years old),Yemen
Also known as AIDA AIDA; Sultan Zaben; Abu Saqer Zabin and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Abu Zayd Umar DORDA
Born 4 Apr 1944 (82 years old),Egypt
Also known as Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda; Abuzed OE Dorda; Abu Zayd Umar Hmeid Dorda and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fuad Mohamed Khalaf
Born 28 May 1965 (61 years old),Somalia
Also known as Fuad Khalaf; Fuad SHONGALE; Fuad Shongole and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
RSB Group
Russia
Also known as OOO “РСБ-ГРУПП”; RSB Grupp; Limited Liability Company RSB-Group and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Baltic Shipbuilding Plant Yantar
Russia
Also known as Joint-Stock Company PSZ Yantar; 株式会社「プリバルティック造船工場ヤンタール」; Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mariyskiy Machine-Building Plant Open Joint Stock Company
Russia
Also known as АО «ММЗ»; MARI MMZ; 株式 会社MMZ and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Ural Automotive Plant
Russia
Also known as ウラルAZ; Automobilių gamykla URAL; JSC Automobile Plant URAL and 26 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Belarus
Also known as »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«; sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»; a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata and 25 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Northern Production Association Arktika
Russia
Also known as SPO北極; Акционерное общество «Северное производственное объединение «Арктика»; （別称、株式会社SPO北極、生産団体北極） and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Russia
Also known as AB KOMZ; KOMZ Rt.; АО Казанский оптико-механический завод and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Kompel
Russia
Also known as JSC Compel; Aktsionerne tovarystvo "Kompel"; Kompel and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Russia
Also known as Joint Stock Company “Academician Piyugin Scientific-Production Center of Automatics and Instrument Making”; Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина; Gamykla „Zvezda“ and 29 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Russia
Also known as PJSCB Primorye; ПРИМСОТСБАНК; Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Somalia
Also known as מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; AL-HARAMAYN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
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