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Browse every source25 results
Source records 201 to 225 of 8,496, in corpus order.
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Born 22 May 1966 (60 years old),Italy
Also known as Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BEN ALI and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Person
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Born 24 Sep 1959 (67 years old),Kuwait
Also known as Jabir Abdallah Jabir Ahmad Al-Jalamah; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; アブドゥル・ガニ and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maysar Ali Musa Abdallah AL-JUBURI
Born 1 Jun 1976 (50 years old),Iraq
Also known as AL-SHAMMARI, Muyassir; Muyassir AL-JIBURI; Muyassir al-Jiburi and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Born 15 Sep 1978 (48 years old),Saudi Arabia
Also known as AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI; アブ・マリャム・アル・サウディ and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ricardo Perez AYERAS
Born 15 Sep 1973 (53 years old),Philippines
Also known as ジムボーイ; MUJIB, Abdul; AYERAS, Ricky and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
25 sources
- Person
Sergey Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Kartapolov
Born 9 Nov 1963 (62 years old),Germany
Also known as Andrei Kartapolow; Andrei KARTAPOLOV; Andrej Kartapolov and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
22 sources
- Person
Mohammed Yusop Karin FAIZ
Born 11 Oct 1978 (48 years old),Syria
Also known as ウドゥターズ・シャイフディン; YUSIP; Abdullah Faiz and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Arkady Romanovich Rotenberg
Born 15 Dec 1951 (74 years old),Russia
Also known as Arkadii Romanovych Rotenberg; Arkadii Romanovich Rotenberg; Rotenberg Arkadii Romanovich and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Dmitriy Sergeevich Peskov
Born 17 Oct 1967 (58 years old),Russia
Also known as ПЕСКОВ Дмитрий Сергеевич; Dmitriy Sergeyevich Peskov; Pieskov Dmytro Serhiiovych and 29 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
21 sources
- Person
Qasem Soleimani
Born 11 Mar 1957 (69 years old),United States
Also known as SULAYMAN, Qasim; Qasem SOLAIMANI; SULAIMANI, Qasem and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Alfred Yekatom
Born 23 Jun 1976 (50 years old),Central African Republic
Also known as Alfred Ekatom; Rambo; アルフレッド・イェカトム・サラグバ and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
19 sources
- Person
Safia Farkash
Born 1 Jan 1953 (73 years old),Egypt
Also known as صفيه فركاش; 사피아 파르카쉬; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（Safia Farkash Mohammed Al-Hadad）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日） and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; オマル・マハマト（Omar Mahamat）; Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Musa Hilal Abdalla Alnsiem
Born 1959,United States
Also known as Sheikh Musa Hilal; アル・ナシム; アブダッラー and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
LLC Promtekhnologiya
Russia
Also known as Promtekhnologia; ООО «Промтехнология»; „Promtechnology” Kft. and 25 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
PMC Wagner
Russia
Also known as Vagner; Chastnaya Voennaya Kompaniya “Vagner”; Chvk Vagner and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
Seyed Hojjatollah QUREISHI
Born 27 Sep 1964 (62 years old),Iran
Also known as Seyyed Hojjatollah GHOREISHI; Seyyed Hojatollah GHOREISHI; GHOREISHI, Seyyed Hojatollah and 31 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources