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Browse every source25 results
Source records 1,051 to 1,075 of 8,496, in corpus order.
- Person
Abdelhalim Remadna
Born 2 Apr 1966 (60 years old),United States
Also known as ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; HAFED and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
ABDUL RAUF ZAKIR
Born 1969,Afghanistan
Also known as RAUF, Abdul; عبد الروف ذاکر Zakir; Abdul RAUF and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Saidullah JAN
Born 1982,Afghanistan
Also known as アビード・カーン; Sayedullah KHAMAS; KHAN, Saidullah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Born 13 Jul 1985 (41 years old),Saudi Arabia
Also known as AL-NASR, Sanafi; AL CHAREKH; サナフィ・アル・ナスル and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
20 sources
- Person
Yuri Shvytkin
Born 24 May 1965,Russia
Also known as Швыткин Юрий Николаевич; Юрий Николаевич Швыткин; Yury Shvytkin and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Innocent KAINA
Born 1978,Uganda
Also known as Colonel Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Ramensky Instrument Engineering Plant
Russia
Also known as Ramensky Instrument- Engineering Plant; Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; Акционерное общество «Раменский приборостроительный завод» and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Company
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Russia
Also known as Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”; Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna; NPP Impulse and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources