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Browse every source25 results
Source records 526 to 550 of 10,000, in corpus order.
- Person
Adem YILMAZ
Born 1988,Germany
Also known as YILMAZ; Talha; タルハ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mochammad ACHWAN
Born 4 May 1946 (80 years old),Indonesia
Also known as ACHWAN; Mochtar Akwan; ACHWAN, Muhammad and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Shamil Magomedovich Ismailov
Born 29 Oct 1980 (45 years old),Syria
Also known as Shamil Magomedovich Aliev; Aliev Shamil Magomedovich; MAGOMEDOVICH and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Myrna Ajijul Mabanza
Born 11 Jul 1991 (35 years old),Saudi Arabia
Also known as MABANZA; MABANZA, Myrna Ajilul; Myrna Ajilul Mabanza and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Angelo Ramirez TRINIDAD
Born 20 Mar 1978 (48 years old),Philippines
Also known as アブドゥル・ハリール; TRINIDAD, Khulil; Kalib TRINIDAD and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Ali Ben Taher Ben Faleh Ouni Harzi
Born 9 Mar 1986 (40 years old),Syria
Also known as AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni; Abou Zoubair; Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Yevgeny Alekseevich Fyodorov
Born 11 May 1963 (63 years old),Russia
Also known as Евгений Алексеевич Фёдоров; Jewgeni Alexejewitsch Fjodorow; Jewgienij Fiodorow and 27 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Igor Albertovich Kesaev
Born 30 Oct 1966 (59 years old),Russia
Also known as Ihor Albertovych Kesaev; Igor Kesajev; Кесаев Игорь Альбертович and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Company
Joint Stock Company Avangard
Russia
Also known as JC AVANGARD; JC Avangard; JSC Avangard and 19 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
21 sources
- Person
Tatiana Nikolaevna MOSKALKOVA
Born 30 May 1955 (71 years old),Belarus
Also known as Москалькова, Татьяна Николаевна; Москалькова Тетяна Миколаївна; Tatiana Nikolajevna Moskalkova and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Olga Skabeyeva
Born 11 Dec 1984 (41 years old),Russia
Also known as Ol'ga Vladimirovna Skabeeva; Olga Vladimirovna Skabeyeva; Скабеева, Ольга Владимировна and 15 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Yurevich Pinchuk
Born 27 Dec 1977 (48 years old),Ukraine
Also known as Pinchuk Andriy Yuriyovych; Андрій Юрійович Пінчук; Andrii PINCHUK and 11 more
Sanctioned entity
Also debarred entity, politician
17 sources
- Person
Gaston IYAMUREMYE
Born 1948,Rwanda
Also known as ビリンギロ・ビクトール・ルムリ（Byiringiro Victor Rumuli）; ビクトール・ルムリ; Michel Byiringiro and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vyacheslav Vladimirovich Gladkov
Born 15 Jan 1969 (57 years old),Russia
Also known as ГЛАДКОЎ Вячаслаў Уладзіміравіч; Viatcheslav Vladimirovitch Gladkov; Вячеслав Гладков and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Ali Mohammed Lalobo
Born 1994,Sudan
Also known as アリ・モハンメド・コニー; アリ・モハンメド・コニー（Ali Mohammed Kony）; Ali Lalobo and 39 more
Sanctioned entity
Also export controlled
16 sources
- Person
Alexander Dvornikov
Born 22 Aug 1961 (65 years old),Russia
Also known as Aleksandr Władimirowicz Dwornikow; leksandr Vladimirovič Dvornikov; Aleksander Vladimirovič Dvornikov and 25 more
Sanctioned entity
Also person of interest, military
15 sources
- Company
Joint Stock Company Ural Automotive Plant
Russia
Also known as ウラルAZ; Automobilių gamykla URAL; JSC Automobile Plant URAL and 26 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Russia
Also known as （別称、「株式会社 NII SVT」、 「公共株式会社NII SVT」）; Акционерное Общество «Научно-Исследовательский Институт Промышленного Телевидения «Растр»; Joint Stock Company "Research Institute for Computer Hardware” and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Suhail al-Hassan
Born 10 Jun 1970 (56 years old),Syria
Also known as The Tiger; “O Tigre”; Suheil Hassan and 41 more
Sanctioned entity
8 sources
- Organization
GREAT TEHRAN PENITENTIARY
Iran
Also known as Φυλακή Fashafouyeh; więzienie aglomeracji teherańskiej; Fashafouyehi börtön and 37 more
Sanctioned entity
Also debarred entity
7 sources
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