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Source records 801 to 825 of 10,000, in corpus order.
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maksim Ivanov
Born 23 May 1987 (39 years old),Russia
Also known as Ivanov Maksym Anatoliiovych; Maxim Ivanov; Иванов Максим Анатольевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Niger
Also known as 大サハラのISIS; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
SEPANIR OIL AND GAS ENGINEERING COMPANY
Iran
Also known as Sepanir Oil and Gas Power Engineering; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Eng. Co SSK and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maulavi Saed M. Azim Agha
Born 1969,Afghanistan
Also known as Молави Саед М. Азим Ага; アガ・サヘブ; سید محمد عظیم ﺁغا Mohammad Azim Agha and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AMINULLAH AMIN QUDDUS
Born 1973,Afghanistan
Also known as アミヌッラー・アミン; Aminullah Amin; QUDDUS and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
RUSTUM 2: HANAFI 3: HABIBULLAH
Born 1963,Afghanistan
Also known as Молави Ростам Нуристани; رستم حنفی حبیب الله; رستم حنفی حبیب الله Hanafi Habibullah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Korea International Chemical Joint Venture Company
United States
Also known as Korea International Chemicals Joint Operation Company; チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー;チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー;インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Russia
Also known as ОАО НПО “Базальт”; FSUE SRPE BAZALT; АО “НПО ‘Базальт’” and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Concern Radio-Electronic Technologies (KRET)
Russia
Also known as AO KRET; Joint Stock Company Concern of Radio Electronic Technologies; Акционерное Общество «Концерн Радиоэлектронные Технологии» (АО «КРЭТ») and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Kizlyar Electromechanical Plant JSC
Russia
Also known as コンツェルンKEMZ公開株式会社; Kizljarský elektromechanický závod, a. s.; OJSC Kontsern Kizlyarsky Elektromekhanichesky Factory and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Arzamas Machine Building Plant
Russia
Also known as Poduzeće Arzamas Machine-Building Plant; JSC Arzamas Machine-Building Plant; Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
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