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Source records 351 to 375 of 10,000, in corpus order.
- Person
Alexei Zhuravlyov
Born 30 Jun 1962 (64 years old),Russia
Also known as Aleksey Aleksandroviç Juravlyov; Alexei Schurawljow; Журавлев, Алексей Александрович and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad-Reza Ashtiani
Born 1961,Iran
Also known as Muhammedrıza Karai Aştiyani; Mohammad-Réza Gharaei Aštiání; モハンメド・フェダーイー・アシアーニー and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
24 sources
- Person
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Born 28 Sep 1973 (53 years old),Qatar
Also known as عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; AL-KAWWARI, 'Abd-al-Latif 'Abdallah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Oman Rochman
Born 5 Jan 1972 (54 years old),Indonesia
Also known as アマン・アブドゥルラフマン; オマーン・アブドゥルラフマン; ABDURAHMAN, Aman and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Feliciano Semborio DELOS REYES
Born 4 Nov 1963 (62 years old),Philippines
Also known as Feleciano Semborio DELOS REYES; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Igor Shuvalov
Born 4 Jan 1967 (59 years old),Russia
Also known as Igor Ivanovič Šuvalov; Igor Ivanovitš Šuvalov; Igor Schuwalow and 16 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yunus-bek Yevkurov
Born 23 Jul 1963 (63 years old),Russia
Also known as Yunus-bek Bamatgireyevich Yevkurov; Bamatgireyevich Evkurov Yunus Bek; Junus-bek Bamatgirejevitj Jevkurov and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
20 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
HAMIDULLAH AKHUND SHER MOHAMMAD
Born 1972,Afghanistan
Also known as Saeed Hamidullah; Hamidullah Akhund; ジャナート・グル and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ(Simon Gatweach); Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ(Mandro Panga Kahwa); イヴ・アンドゥル・カリム(Yves Andoul Karim) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
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