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Source records 651 to 675 of 10,000, in corpus order.
- Person
Moussa Ben Amor Ben Ali ESSAADI
Born 4 Dec 1964 (61 years old),Italy
Also known as BECHIR; Abdelrahmman; ダウ・ダウ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ashraf al-Qizani
Born 5 Oct 1991 (35 years old),Tunisia
Also known as Achraf Ben Fathi Ben Mabrouk Guizani; ALGIZANI, Ashraf.; AL-QIZANI and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sultan Bashir-Ud-Din MAHMOOD
Born 1941,Afghanistan
Also known as Мехмууд, д-р. Башир Уддин; Sultan Bashiruddin MAHMOOD; メフムード・バシール・ウッディン博士 and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Qari Rahmat
Born 1981,Afghanistan
Also known as SHAH NAWAZ; カリ・ラフマット; رحمت لله شاه نواز Shah Nawaz and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abubakar MOHAMMED SHEKAU
Born 1969,Nigeria
Also known as イマーム・ダリュル・タウヒード; Shayku; Shehu and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Victor Petrovich Vodolatsky
Born 19 Aug 1957 (69 years old),Russia
Also known as Водолацкий В. П.; Водолацкий, Виктор; Viktor Vodolatskij and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Ammunition and Metallurgy Industries Group
United States
Also known as El Grupo de Industrias de Municiones y Metalurgia; Grupo das indústrias de munições e de metalurgia; گروه صنایع مهماتسازی ومتالوژی and 24 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Alexey Yurevich Milchakov
Born 30 Apr 1991 (35 years old),Syria
Also known as Alexey Yuryevich Milchakov; Alexei MILCHAKOV; Milchakov Oleksii Yuriiovych and 20 more
Sanctioned entity
Also debarred entity
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ruvugayimikore PROTOGENE
Born 1969,Rwanda
Also known as Ruhinda; ゾッロ・ミデンデ; RUVUGAYIMIKORE and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikhail Mizintsev
Born 10 Sep 1962 (64 years old),Russia
Also known as Carnicero de Mariúpol; Мизинцев Михаил Евгеньевич; Mizintsev Mykhailo Yevhenovych and 11 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Company
NPO High Precision Systems JSC
Russia
Also known as Холдинг АО «НПО «Высокоточные комплексы»; NPO Vysokotochnye Kompleksy, AO; High Precision Weapons Joint Stock Company Scientific Production Association and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as Yasir Sabawi Ibrahim Hassan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexander Nikolayevich SHOKHIN
Born 25 Dec 1951 (74 years old),France
Also known as Aleksandr Nikolaïevitch Chokhine; Aleksandr Nikolajevitj SJOCHIN; А. Шохин and 14 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
Joint Stock Company Corporation Moscow Institute of Heat Technology
Russia
Also known as „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság; AO Korporatsiya Moskovskiy Institut Teplotekhniki; JSC “Corporation MIT” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Abdullah Ayyoub
Born 28 Apr 1952 (74 years old),Syria
Also known as Ali Abdullah Eyüp; Ali Abdallah AYYOUB; Ali Abdallah AYUB and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Saeed Maazi Hneidi
Born 5 Sep 1954 (72 years old),Syria
Also known as Mu'zi Hneidi; Sa'eed MA'THI; Saeed MA’THI Hneidi and 22 more
Sanctioned entity
Also export controlled
11 sources
- Person
Ebrahim Raisi
Born 14 Dec 1960,Iran
Also known as RA'EESI, Sayyid Ibrahim; Ibrahim Raisi; إبراهيم رئيس الساداتي and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
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