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Browse every source25 results
Source records 1,501 to 1,525 of 8,496, in corpus order.
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohsen HOJATI
Born 28 Sep 1955 (71 years old),Iran
Also known as Moshen HOJATI; HOJATI; محسن حجتی
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Organization
Saad Sazeh Faraz Sharif
Iran
Also known as سعد سازه فراز شریف; داریا فن آور برهان شریف; سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Amr Armanazi
Born 7 Feb 1944 (82 years old),Syria
Also known as AL-ARMANAZI, Amr Muhammad Najib; Amrou; al-Armanazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
INSTITUTE OF APPLIED PHYSICS JSC
Iran
Also known as AO IPF; Applied Physics Institute; Institute for Applied Physics and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hizbul Mujahideen
Pakistan
Also known as Hizbul Mudżahedin; Hizbul Muyahidín; Χιζμπουλ Μουτζαχεντιν and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Seyyed Aminollah Emami Tabatabai
Born 26 Aug 1963 (63 years old),Iran
Also known as TABATBAYI Aminallah Imami; TABATBAYI, Aminallah Imami; Aminallah Imami Tabatbayi and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
International Center for Quantum Optics and Quantum Technologies LLS
Russia
Also known as OOO MTsKT; LLC “MCCT”; Russian Quantum Centre and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Research Center Elins
Russia
Also known as JSC Scientific and Technical Center Elins; Акционерное Общество «Научно-Технический Центр ЭЛИНС» (АО «НТЦ ЭЛИНС»); Scientific-Technical Center ELINS. and 18 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
Russia
Also known as «Ракетно-Космический Центр «Прогресс»; RKTs Progress; РКЦ «Прогресс» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company “Moscow Arms Company”
Russia
Also known as »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság; BespokeGun; Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovska zbroiova kompaniia" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Design Bureau of Integrated Systems
Russia
Also known as Gabinete de fabrico de sistemas integrados; LLC Design Bureau of Integration Systems; INTEGRATED SYSTEMS DESIGN BUREAU and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company “Feodosia Optical Plant”
Ukraine
Also known as State Optical Plant-Feodosia; Aкционерное общество “Феодосийский Оптический Завод”; FEODOSIA STATE OPTICAL PLANT and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources