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Source records 3,176 to 3,200 of 10,000, in corpus order.
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maulawi Rajab
Born 1 Jan 1976 (50 years old),Afghanistan
Also known as MAULAWİ RAJAB SALAHUDİN; マウラウィ・ラジャブ・サラフディン; SALAHUDIN, Maulawi Rajab and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Ruslan Alexandrovich Romashkin
Born 15 Jun 1976 (50 years old),Russia
Also known as Ruslan Aleksandrovich Romashkin; Руслан Александрович Ромашкин; Romashkin Ruslan Oleksandrovych and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Sergey Anatolyevich LUKIN
Born 17 Sep 1983 (43 years old),Russia
Also known as Sergei Lukin; Sergej Lukin; ЛУКИН Сергей Анатольевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Russia
Also known as OAO MMZ Avangard; Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard; Акционерное Общество "Московский Машиностроительный Завод "Авангард" and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Vladimirovich SHMELEV
Born 7 Nov 1981 (44 years old),Russia
Also known as SHMELEV Dmitry Vladimirovich; Дмитрий Владимирович ШМЕЛЕВ; Dmitrij Šmelev and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Igor Vladimirovich Mozhilovsky
Born 28 Feb 1971 (55 years old),Belarus
Also known as МАЖЫЛОЎСКI Iгар Уладзiмiравiч; Ihar Uladzimiravitj Mazjylouski; Игорь Владимирович Можиловский and 5 more
Sanctioned entity
12 sources
- Person
Marat Faatovich Bashirov
Born 20 Jan 1964 (62 years old),Ukraine
Also known as Баширов Марат Фаатович; Bashyrov Marat Faatovych; Marat Faatovitj BASJIROV and 2 more
Sanctioned entity
12 sources
- Person
Andrey Vladimirovich Cherezov
Born 12 Oct 1967 (59 years old),Russia
Also known as Andrei Cherezov; Andrej Vladimirovitj TJEREZOV; Черезов Андрей Владимирович and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Vladislav Leonidovich BRUEV
Born 21 Mar 1977 (49 years old),Belarus
Also known as БРУЕВ Владислав Леонидович; Bruiev Vladyslav Leonidovych; Владислав Леонидович БРУЕВ and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr Alexandrovich Volosovik
Born 30 Jan 1983 (43 years old),Russia
Also known as LARVA-34; Alexander Alexandrovich Volosovik; podzemniyl and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mikhail Sergeevich ZVINCHUK
Born 19 Jul 1991 (35 years old),Russia
Also known as Michail Sergejevitj ZVINTJUK; Михаил Сергеевич Звинчук; Michail Sergejevič ZVINČUK and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Alexander Alexeyevich MOISEYEV
Born 16 Apr 1962 (64 years old),Russia
Also known as Александр Алексеевич МОИСЕЕВ; Alexander MOISEEV; Моисеев Александр Алексеевич and 6 more
Sanctioned entity
Also person of interest
10 sources
- Company
Insurance Joint Stock Company “VSK”
Russia
Also known as Страховой дом ВСК; JSC “VSK”; »VSK« Biztosítási Részvénytársaság and 8 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY "LAZURIT"
Russia
Also known as Lazurit Central Design Bureau Joint Stock Company; Lazurit Central Design Bureau; Акционерное Общество «Центральное Конструкторское Бюро «Лазурит» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ksenia Petrovna LEBEDEVA
Born 12 Dec 1987 (38 years old),Belarus
Also known as Ksenija Petrovna LEBEDEVA; ЛЕБЕДЗЕВА Ксенiя Пятроўна; Ксенія Пятроўна ЛЕБЕДЗЕВА and 7 more
Sanctioned entity
7 sources
- Organization
Evin Prison
Iran
Also known as زندان اوین; затвор Evin; Evini vangla and 21 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
GRU Unit 29155
Russia
Also known as GRU padalinys Nr. 29155; Отдел 29155 на ГРУ; GRU-eenheid 29155 and 23 more
Sanctioned entity
9 sources
- Person
Liliya Valereuna LUKASHENKA
Born 20 Oct 1979 (46 years old)
Also known as Lukashenko Liliya Valerevna; СЯМАШКА Лiлiя Валер'еўна; Лілія Валер'еўна СЯМАШКА and 14 more
Sanctioned entity
6 sources
- Organization
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Belarus
Also known as GHU – Departamento Económico Principal de la Administración Presidencial; GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie; GHU – Prezidenta administrācijas galvenais ekonomikas departaments and 19 more
Sanctioned entity
6 sources
- Person
Asharaf Seed Ahmed ALI
Born 1 Jan 1957 (69 years old),United Kingdom
Also known as Ashraf Said Ahmed Hussein; Ashraf Seedahmed Hussein Ali; Ashraf Seed Ahmed Hussein and 6 more
Sanctioned entity
Also debarred entity
4 sources
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