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Source records 701 to 725 of 10,000, in corpus order.
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nasser Ahmed Muthana
Born 29 Apr 1994 (32 years old),Syria
Also known as Abu Muthanna al Yemeni; MUTHANA; Nasir Muthana and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Iyad AG GHALI
Born 1 Jan 1958 (68 years old),Mali
Also known as Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; シディー・モハメド・アルハリ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Maulavi Zia-ur-Rahman Madani
Born 1960,Afghanistan
Also known as Diya' al-Rahman Madani; ضیا الرحمان مدنی Madani; Madani Saheb and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Aleksandr Viktorovich GUSEV
Born 27 Jan 1963 (63 years old),Russia
Also known as ГУСЄВ Олександр Вікторович; Александр Гусев; Гусев Александр Викторович and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Open Joint Stock Company Ilyushin Aviation Complex
Russia
Also known as （別称、公開株式会社IL、株式会社イリューシン航空コンプレックス、公共株式会社S.V.イリューシン名称航空コンプレックス、公共株式会社イリューシン）; PJSC Ilyushin Aviation Complex; JSC Ilyushin Aviation Complex and 28 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Bashir Mohamed Mahamoud
Born 1980,Somalia
Also known as Qorgab; Bashir Yare; バシル・マフムド・モハンメド and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Company
Joint Stock Company Plasma
Russia
Also known as AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма» (АО «Плазма»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Arsenal Machine Building Plant Open Joint Stock Company
Russia
Also known as OJSC Machine Building Plant Arsenal; Открытое акционерное общество Машиностроительный завод Арсенал; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Lord's Resistance Army
Central African Republic
Also known as Lord's Resistance Movement; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lords Resistance Movement (LRM) and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Volgograd Machine Building Company Limited Liability Company
Russia
Also known as Волгоградская машиностроительная компания ВгТЗ; EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Nikolai Ivanovich Ryzhkov
Born 23 Aug 1929,Russia
Also known as Nicolai Rîjkov; Nikolay Ivanovich Ryzhkov; Nikolai RYZHKOV and 26 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Company
MSP Kala Naft Co. Tehran
United Arab Emirates
Also known as KALA NAFT TEHRAN COMPANY; M.S.P.-KALA; KALA NAFT CO SSK and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France
Also known as COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; Humani’Terre; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Qarchak Prison
Iran
Also known as Затвор Shahr-e Rey; Zatvor Qarchak; Gharchak Prison and 38 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Petro Poroshenko
Born 26 Sep 1965 (61 years old),France
Also known as Petr Poroshenko; Petro Oleksiyovytch Porochenko; بيتر بوروشنكو and 42 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
4 sources
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