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Source records 976 to 1,000 of 10,000, in corpus order.
- Person
Abdelkader Laagoub
Born 23 Apr 1966 (60 years old),Italy
Also known as ラシド; عبد القادر لاغوب Laagoub; عبد القادر لاغوب and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed Tahir HAMMID
Born 1 Nov 1975 (50 years old),Italy
Also known as アブデルハミード・アル・クルディ; محمد طاهر حامد حسين; HAMMID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Libya
Also known as タラーブルス州; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria in Libya and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (59 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohammad Reza Zahedi
Born 1944,Lebanon
Also known as ZAHEDI; Mohammad Reza ZAHIDI; Zahedi Mohammad Raza and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Abdullah AL-SENUSSI
Born 1948,Libya
Also known as Abdullah SENUSSI; Abdoullah Ould Ahmed; Abdoullah and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company NPO Elektromechaniki
Russia
Also known as sociedad anónima NPO Elektromechaniki; Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia elektromekhaniky"; 株式会社エレクトロ・メカニック学術生 産団体 and 16 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Mikhail Grigorevich MALYSHEV
Born 10 Oct 1955 (71 years old),Ukraine
Also known as Michail Grigorjevitj MALYSJEV; Малишев Михайло Григорович; Mykhaylo Hryhorovych MALYSHEV and 6 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Denis Valentinovich Manturov
Born 23 Mar 1969 (57 years old),Russia
Also known as Мантуров Денис Валентинович; Manturov Denys Valentynovych; Denys Valentynovych MANTUROV and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Alexander Beglov
Born 19 May 1956 (70 years old),Russia
Also known as Aleksandr Dmítrievitx Beglov; Alexander Dmitrievich Beglov; Biehlov Oleksandr Dmytrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Tina Kandelaki
Born 10 Nov 1975 (50 years old),Georgia
Also known as Канделакі Тінатін Гівіївна; Тина Канделаки; Tinatin Hiviivna KANDELAKI and 16 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Dzmitriy Uladzimiravich BALABA
Born 1 Jun 1972 (54 years old),Belarus
Also known as Balaba Dmitry Vladimirovich; Dmitrij Vladimirovitj BALABA; Дзмітрый Балаба and 13 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Siarhei Aliaksiejevich KALINOWSKI
Born 3 Jan 1969 (57 years old),Belarus
Also known as Sergei Kalinovsky; Сергей Алексеевич КАЛИНОВСКИЙ; Siarhei Aliakseevich Kalinouski and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Organization
Al-Aqsa Martyrs Brigade
United States
Also known as AAMB; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa and 32 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Russia
Also known as AO 'Institute Giprostroymost-Sankt-Peterburg'; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); Delniška družba „Institute Giprostroymost — Saint-Petersburg“ and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
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