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25 results

Source records 2,051 to 2,075 of 10,000, in corpus order.

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Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Nataliya Vladimirovna Poluyanova
Born 3 Nov 1981 (44 years old),Russia
Also known as Полуянова Наталия Владимировна; Poluianova Nataliia Volodymyrivna; Poluyanova Nataliya Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
Person
Andrey Vladimirovich Yatskin
Born 25 Apr 1969 (57 years old),Russia
Also known as Андрей Владимирович Яцкин; Yatskin Andrii Volodymyrovych; Andrey Vladimiroviç Yatskin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Mikhail Leonidovich Rodikov
Born 26 Jan 1958 (68 years old),Russia
Also known as Rodikov Mykhailo Leonidovych; Михаил Леонидович Родиков; РОДИКОВ Михаил Леонидович and 1 more
Sanctioned entity
Also debarred entity
16 sources
Person
Dmitriy Yurievich LELIKOV
Born 9 May 1968 (58 years old),Russia
Also known as Леликов Дмитрий Юрьевич; Lelikov Dmitry Yuryevich; Дмитрий Юрьевич Леликов and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
Person
Nikolai Aleksandrovich Tupikin
Born 6 Jun 1977 (49 years old),Russia
Also known as Tupikin Mykola Oleksandrovych; Nikolay TUPIKIN; Николай Александрович Тупикин and 2 more
Sanctioned entity
Also debarred entity
14 sources
Person
Saeed Aghajani
Born 3 Apr 1969 (57 years old),Iran
Also known as Saeed Ara JANI; Saeed Ara Jani, Said Ara Jani, Said Agha Jani; Saeed Ara Jani and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Atif Najib
Born 1960,Syria
Also known as Atej NAJIB; Atej Najeeb; Atef and 8 more
Sanctioned entity
Also debarred entity
14 sources
Person
Grigoriy Igorevich Grigoriev
Born 19 Jun 1977 (49 years old),Russia
Also known as Grigorij Grigorijev; Hryhoriev Hryhorii Ihorovych; Григорий Игоревич ГРИГОРЬЕВ and 3 more
Sanctioned entity
Also debarred entity
13 sources
Person
Diana Igorevna GARIPOVA
Born 12 May 1977 (49 years old),Russia
Also known as Диана Игоревнa МИЩЕНКО; Diana Igorevna MISJTJENKO; Diana Miščenková and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
Person
Konstantin Pikalov
Born 23 Jul 1968 (58 years old),Russia
Also known as MAZAEV, Konstantin; Konstantin Mazaev; Mazaev and 11 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Zamid Alievich CHALAYEV
Born 19 Aug 1981 (45 years old),Russia
Also known as Замид Алиевич ЧАЛАЕВ; Zamid Alijevič ČALAJEV; Zamid Alievich Chalayev and 3 more
Sanctioned entity
Also debarred entity
12 sources
Organization
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Russia
Also known as 195 RZ RAV; Open Joint Stock Company 195 Repair Plants Racket-Artillery Arms; АO "195 ремонтный завод ракетно-артиллерийского вооружения" and 12 more
Sanctioned entity
Also debarred entity
13 sources
Person
Qasem Rezaei
Born 27 Sep 1961 (65 years old),Iran
Also known as Ghasem Rezayi Reza; Qassem Rezaei; Qasim RZAI and 10 more
Sanctioned entity
Also debarred entity
12 sources
Company
OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Belarus
Also known as Zavod Shveinykh Mashin OAO; ААТ Завод Легмаш; Открытое Акционерное Общество Завод Легмаш and 9 more
Sanctioned entity
Also debarred entity
13 sources
Company
St. Petersburg Marine Bureau of Machine Building Malakhit
Russia
Also known as Joint-Stock Company St. Petersburg Marine Design Bureau Malachite; Malakhit; SPMBM Malakhit and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Organization
Joint Stock Company Plastmass Plant
Russia
Also known as JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’”; Aktsionerne tovarystvo "Zavod "Plastmas"; Plasztmassz Gyár Részvénytársaság and 8 more
Sanctioned entity
Also debarred entity
12 sources
Person
Andrei Aliakseevich RYBAKOU
Born 11 Jul 1976 (50 years old),Belarus
Also known as Rybakov Andrii Oleksiiovych; РЫБАКОВ Андрей Алексеевич; Rybakov Andrei Alekseevich and 8 more
Sanctioned entity
Also debarred entity
10 sources
Company
NPO ANDROIDNAYA TEKHNIKA AO
Russia
Also known as PAO NPO Androidnaya Tekhnika; AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika; АО “НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’” and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Mohammed Hamdan DAGALO
Born 1974,Sudan
Also known as Mohamed Hamdan; Мохамед Хамдан Дагало; محمد حمدان دقلو موسى and 18 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
Person
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Born 3 Oct 1964 (62 years old),Jordan
Also known as Mohammed Ahmed Abdul Da’im Nasrallah; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Muhammad Nasrallah and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Ahmad Khalaf Shabib AL-DULAYMI
Born 25 May 1972 (54 years old),United Kingdom
Also known as AHMAD, Abu Usama; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Shabib and 29 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PALESTINIAN ASSOCIATION IN AUSTRIA
United States
Also known as PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINE UNION; PALESTINE LEAGUE and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Shahbaz KHAN
Born 1 Jan 1948 (78 years old),Germany
Also known as Cellat HAN; Haji Shabaz ZADRAN; Sahbaz HAN and 11 more
Sanctioned entity
Also debarred entity
3 sources

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