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Browse every source25 results
Source records 26 to 50 of 552, in corpus order.
- Person
Jalaluddin Haqqani
Born 1948,Afghanistan
Also known as Jallalouddine Haqani; General Jalaluddin; Mullah Jalaluddin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, close associate
25 sources
- Person
Anwar AL-AULAQI
Born 21 Apr 1971,Yemen
Also known as NASSER; Enver Evlâki; Anwar Nasser AULAQI and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Amir Khan Muttaqi
Born 25 Dec 1970 (55 years old),Afghanistan
Also known as ملا امیرخان متقی; Chudhary Amir Khan Muttaqi; AMIR KHAN MUTAQI and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
24 sources
- Person
Din Mohammad Hanif
Born 1 Jan 1969 (57 years old),Afghanistan
Also known as Iadenamohammad Nazri Mohammad; Iadena Mohammad; イアデナ・モハンマド and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
24 sources
- Person
Mikhail Mishustin
Born 3 Mar 1966 (60 years old),Russia
Also known as Michaił Władymirowicz Miszustin; МИСУСТИН Михаил Владимирович; Mihhail Vladimirovitš Mišustin and 30 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
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
Sergey Sergeevich Chemezov
Born 7 May 2002 (24 years old),Russia
Also known as CHEMEZOV Sergey Viktorovich; Sergej Čemezov; CHEMEZOV, Sergey and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Fetisov
Born 20 Apr 1958 (68 years old),France
Also known as Վյաչեսլավ Ֆետիսով; Wjatscheslaw Fetisow; Vjatjeslav Fetisov and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, frozen asset, person of interest, politician
23 sources
- Person
Sergey Lavrov
Born 21 Mar 1950 (76 years old),Russia
Also known as Serguéy Lavrov; Лавров, Сергей Викторович; سرگی لاوروف and 37 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
22 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
Alexander Bortnikov
Born 15 Nov 1951 (74 years old),Russia
Also known as Aleksandr Wasiljewicz Bortnikow; Бортников А. В.; Аляксандр Васільевіч Бортнікаў and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Nikolay Sergeyevich Valuev
Born 21 Aug 1973 (53 years old),Russia
Also known as Nikolaj Valujev; Валуев Н.; Valueev Nikolai Sergeevich and 47 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
Valery Gerasimov
Born 8 Sep 1955 (71 years old),Russia
Also known as Gen Gerasimov; Valerii GERASIMOV; Gerasimov Valery Vasilevich and 24 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
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
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Nikolai Patrushev
Born 11 Jul 1951 (75 years old),Russia
Also known as Nikolai Platonovits Patrusev; Nikolai Patruschew; Nikolaj Platonovitj Patrusjev and 32 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Maria Vladimirovna Vorontsova
Born 28 Apr 1985 (41 years old),Russia
Also known as ПУТИНА, Мария; Mariya Vladimirovna Vorontsova; Marija Wladimirowna Worontsowa and 42 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 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
Anna Evgenyevna Tsivileva
Born 9 May 1972 (54 years old),Russia
Also known as Anna Putina; ЦИВИЛЁВА Анна Евгеньевна; Цивилёва, Анна Евгеньевна and 27 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
18 sources
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 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
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources