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Browse every source25 results
Source records 626 to 650 of 8,496, in corpus order.
- Person
Kamel Djermane
Born 12 Oct 1965 (61 years old),United States
Also known as ビラール; Камел Джерман; アブー・アブデルジャリール and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Maulawi Adam Khan ACHEKZAI
Born 1973,Afghanistan
Also known as KHAN, Maulawi Adam; آدم خان اچکزی Achekzai; マウラヴィ・アダム and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Thirwat Salah Shihata
Born 29 Jun 1960 (66 years old),United States
Also known as ثروت صالح شحاتة; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; ABDALLAH, Tarwat Salah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Tariq Anwar Al-Sayyid Ahmad
Born 15 Mar 1963 (63 years old),United States
Also known as ANWAR; طاريق أنور السيد احمد Anwar El Sayed Ahmed; Hamdi Ahmad Farag, Amr Al-Fatih Fathi and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Akram Turki Hishan AL MAZIDIH
Born 1974,Jordan
Also known as Akram Turki AL-HISHAN; AL-HISHAN, Akram Turki; アブ・アクラム and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mohamed BELKALEM
Born 19 Dec 1969 (56 years old),Mali
Also known as El Harrachi(الحراشي); BELKALEM; El Harrachi and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ghazy Fezza Hishan AL MAZIDIH
Born 1974,United States
Also known as Fezzaa Hishan Ghazy; Ghazy Fezzaa HISHAN; Mushari Abd Aziz Saleh Shlash and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Marial Chanuong Yol MANGOK
Born 1 Jan 1960 (66 years old),South Sudan
Also known as Marial CHINUONG; マリアル・チヌオング; CHANUONG and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Maalim Ayman
Born 1973,Somalia
Also known as マアリム・エイマン; ABDI, Nuh Ibrahim; Ayman Kabo and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Gas Industry Insurance Company SOGAZ
Russia
Also known as Aktsiaselts „Gas Industry Insurance Company SOGAZ“; Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”; Compagnie d'assurance de l'industrie du gaz SOGAZ and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Russia
Also known as 株式会社ヴ ャトカ機械工場アヴィテク; ОАО “ВМП "АВИТЕК"“; Акционерное Общество “Вятское машиностроительное предприятие "Авитек"“ and 17 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
OOO TK Fly Bridge
Russia
Also known as Fly Bridge Technology Company; 有限会社テクノロジー・カンパニー・フライ・ブリッジ; Limited Liability Company Technological Company Fly Bridge and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Scientific and Production Association Impuls
Russia
Also known as NPOインパルス; NPO Impuls; AO Nauchno-Proizvodstvennoe Obedinenie Impuls and 29 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
Russia
Also known as AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga; Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SA; JSC “Central research radiotechnical institute named after Academian A.I. Berg” and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Dubninsky machine-building plant
Russia
Also known as Dubna Machine-Building Plant; Dubna Engineering Plant (usine d’ingénierie Dubna); Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· and 29 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OPEN JOINT STOCK COMPANY GAZPROM
Russia
Also known as PJSC Gazprom; Open Joint Stock Company Gazprom; ПАО Газпром and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
10 sources
- Company
OOO Trast Lodzhistiks Grupp
Russia
Also known as Trust Logistics LLC; OOO Logistika Deveriya; OOO Logistika Doveriya and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Mish'an Rakin Thamin AL-JABURI
Born 1 Aug 1957 (69 years old),Syria
Also known as Misham AL JABURI; AL JABOURI, Meshan Thamin; JABOURI, Mashaan and 31 more
Sanctioned entity
Also export controlled, debarred entity
4 sources