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25 results

Source records 1,076 to 1,100 of 8,496, in corpus order.

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Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
Organization
ANSAR AL-SHARI'A IN TUNISIA
Tunisia
Also known as イスラム法支持者; アル・カイラワン・メディア・ファウンデーション; Ansar al-Shariah in Tunisia and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
Person
Nikolai Robertovich Buduev
Born 24 Mar 1974 (52 years old),Russia
Also known as Николай Робертович Будуев; Buduiev Mykola Robertovych; Будуев Николай Робертович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Sergey Panteleev
Born 4 Jul 1951 (75 years old),Russia
Also known as Пантелеев, Сергей; Пантелеев Сергей Михайлович; Panteleyev Sergey Mikhaylovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Organization
Jund Al-Aqsa
Syria
Also known as Soldiers of Al-Aqsa; Sarayat Al Quds; The Soldiers of Aqsa and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Alfia Gumarovna Kogogina
Born 22 Oct 1968 (57 years old),Russia
Also known as Alfija Kogogina; Альфия Гумаровна Когогина; Әлфия Когогина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
Person
Alexander Aksenenko
Born 8 Mar 1986 (40 years old),Russia
Also known as Aksyonenko; Aleksandr Sergeyeviç Aksyonenko; Alexander Sergejewitsch Aksenenko and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
Person
Haroun Gaye
Born 30 Jan 1969 (57 years old),Central African Republic
Also known as アルーン・ゲイ（Haroun Geye）; アルーン・ゲイ（Aroun Gaye）; アルーン・ゲイ（Aroun Geye） and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Abdullahi Osman Mohamed Caddow
Born 1983,Somalia
Also known as MOHAMED; Faracade; OSMAN and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Organization
MARINE INDUSTRIES ORGANIZATION
Iran
Also known as Marine Industries Organization (MIO); Marine Industries Factory; MIG and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources