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Source records 376 to 400 of 10,000, in corpus order.
- Person
Adel Ben Soltane
Born 14 Jul 1970 (56 years old),Italy
Also known as HAMDI; Zakariya; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Born 19 Nov 1971 (54 years old),Saudi Arabia
Also known as HAMDI; Ал-Ахдал, Мохаммад Хамди Садик; Abu Asim Al-Makki and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Noor Mohammad Saqib
Born 18 Sep 1963 (63 years old),Afghanistan
Also known as نور محمد ثاقب; Noor Mohammed Saqeb; Nur Muhammed Muhammed Sakip and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, judge
24 sources
- Person
Andrey Konstantinovich Lugovoy
Born 19 Sep 1966 (60 years old),Russia
Also known as Andrey Lugovoy; Andrei Konstantinovitš Lugovoi; Андрей Константинович Луговой and 26 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Husayn Juaythini
Born 3 May 1977 (49 years old),Palestine
Also known as ALJEITHNI, Hussein Mohammed Hussein; フサイン・ムハマド・フサイン・アル・ジュアイスニ; アブ・ムアス・アル・ジュアイトニ and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Eyad Nazmi Saleh Khalil
Born 16 Jun 1974 (52 years old),Jordan
Also known as Abu-Julaybib al-Urduni; KHALIL; アブ・ジュライビブ and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sergey Vladimirovich Chepikov
Born 30 Jan 1967,Russia
Also known as Чепиков С.; Sergej Vladimirovitj Tjeptjkov; Tchepikov Sergei and 36 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tong-Myong KIM
Born 28 Aug 1962 (64 years old),United States
Also known as Kim Ton Myong; Kim Tong Myong; Kim Tong-Myo’ng and 27 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Rustam Magomedovich Aselderov
Born 9 Mar 1981 (45 years old),Russia
Also known as アブ・ムハンマド・アル・カダリ; Абу Мухаммад; Abu Muhammad (original script: Абу Мухаммад) and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
FAZL MOHAMMAD MAZLOOM
Born 24 Oct 1971 (54 years old),Qatar
Also known as MAZLOOM; MOHAMMAD FADEL AAKHUND; Fazel Mohammad Mazloom and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Joint Stock Company Tekhnodinamika
Russia
Also known as Акционерное Общество «Технодинамика» (АО «Технодинамика»); Aktsionerne tovarystvo "Tiekhnodinamika"; Aktsionernoe Obschestvo Tekhnodinamika and 16 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Mohammed Al-Amin Al-Arabi Kashlaf
Born 12 Dec 1985 (40 years old),Libya
Also known as アルカサブ; Keslaf; KASHLAF, Mohammed Al Amin Al-Arabi and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksandr Valerievich POTAPOV
Born 8 May 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj POTAPOV; Potapov Oleksandr Oleksandrovych; Александр Валерьевич Потапов and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Laurent NKUNDA
Born 6 Feb 1967 (59 years old),United States
Also known as ģenerālis Nkunda; Laurent Nkundabatware; Nkunda Mihigo Laurent and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Russia
Also known as Aktsionerne tovarystvo «Izhevskyi elektromekhanichnii zavod «Kupol»; (別称、株式会社IEMZクポル); IEMZクポル and 22 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Federal State Enterprise Perm Powder Plant
Russia
Also known as ペルミ火薬工場; Federalne przedsiębiorstwo państwowe PERM POWDER PLANT; ФКП «Пермский Пороховой Завод» and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Minsk Wheel Tractor Plant
Belarus
Also known as ОАО “Минский завод колёсных тягачей”; ААТ “Мінскі завод колавых цягачоў”; Minsk Wheel Tractor Plant Open Joint Stock Company and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Muhammad Yunis Ahmad
Born 1949,United Arab Emirates
Also known as ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー; محمد يونس أحمد; Muhammad Yunis Ahmad AL-BADRANI and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Organization
27th Scientific Center of the Russian Ministry of Defense
Russia
Also known as 第 27NTs; Ryska försvarsministeriets 27:e vetenskapliga centrum; 国防省第 27学術開発センター and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Russia
Also known as RusBITech; Акционерное Общество «Научно-Производственное Объединение Русские Базовые Информационные Технологии»; RPAルスビテク and 30 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
JSC UMZ
Russia
Also known as АО “УМЗ”; sociedad anónima UMZ; AO Ulyanovsk Mekhanicheskiy Zavod and 23 more
Sanctioned entity
Also export controlled
11 sources
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