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Source records 426 to 450 of 10,000, in corpus order.
- Person
Nasiruddin Haqqani
Born 1972,Afghanistan
Also known as Naseer Haqqani; ナシール・ハッカーニ; ナーセルッディーン and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity, close associate
25 sources
- Person
Mohamed Ben Belgacem AOUADI
Born 11 Dec 1974 (51 years old),Italy
Also known as محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; Ауади, Мохамед Бен Белкасем; محمد بن بلقاسم بن عبد الله العوادي and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Torek Agha
Born 1960,Afghanistan
Also known as تورک آغا; Sayed Mohammad Hashan; SAYED, Toriq Agha and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- 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
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
Doctor Shafi AL-AJMI
Born 1 Jan 1973 (53 years old),Kuwait
Also known as Shafi S. M. S. Alajmi; MOHAMMED SULTAN; Shafi S.M.S Alajmi and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 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
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maria Lvova-Belova
Born 25 Oct 1984 (41 years old),Russia
Also known as Maria Alekseyevna Lvova-Belova; Maria Alekseïevna Lvova-Belova; Marija Aleksiejewna Lwowa-Biełowa and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
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
Andrey Yuryevich Vorobyev
Born 14 Apr 1970 (56 years old),Russia
Also known as Vorobyov Andrei Yuryevich; Андрей Воробьёв; Андрей Юрьевич Воробьев and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Abdel Rahman Juma Barkalla
Born 1 Jan 1969 (57 years old),Sudan
Also known as BARKALLA; Abdelrahman Juma; عبدالرحمن جمعة بارك الله and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
United Shipbuilding Corporation
Russia
Also known as 株式会社統一造船会社; АО Объединённая Судостроительная Корпорация; ОСК and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Mohamed Omar Mohamed
Born 1976,Somalia
Also known as モアリン; モハメド・ハジ・オマル; Mohamed Omar Ma'alin and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Hamas
United States
Also known as חמאס; Students of the Engineer; Izz al-Din al-Qassim Forces and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Born 17 Jul 1970 (56 years old),Syria
Also known as Bashar Sab'awi Ibrahim Hasan Al-Tikriti; バッシャール・アル・ナースィリー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Bryansk Automobile Plant
Russia
Also known as JSC ‘BAZ’; Fábrica de Automóveis de Bryansk; Bryansk Automobile Factory and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company «Nizhny Novgorod research and production association named after M.V. Frunze»
Russia
Also known as OJSC “Aviaagregat”; Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”; Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Wassim al-Kattan
Born 4 Mar 1976 (50 years old)
Also known as وسيم أنوار القطان; Wassim Anouar Al-Kattan; Wassim Al-Kattan and 37 more
Sanctioned entity
8 sources
- Company
The Foundation for National Values Protection
Russia
Also known as Fundația pentru Apărarea Valorilor Naționale; Nadace pro obranu národních hodnot; Fondul pentru Apărarea Valorilor Naționale and 40 more
Sanctioned entity
Also debarred entity
8 sources
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