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Source records 951 to 975 of 10,000, in corpus order.
- Person
Radi Abd El Samie Abou El Yazid El Ayashi
Born 2 Jan 1972 (54 years old),Italy
Also known as Мера'И; ABD EL SAMIE; ABOU EL YAZID and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammed Yahya MUJAHID
Born 12 Mar 1961 (65 years old),United States
Also known as Mohammad Yahya AZIZ; Yahya MUJAHID; Mohammad Yahya Aziz and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Organization
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization
Also known as Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Jama’ah Nusrah al-Islam wal-Muslimin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Mikhail Starshinov
Born 12 Nov 1971 (54 years old),Russia
Also known as Michail Jevgenjevitj STARSJINOV; Старшинов Михаил Евгеньевич; Старшинов, Михаил Евгеньевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Parfyonov
Born 22 Sep 1987 (39 years old),Russia
Also known as Denis Parfenov; Denis Andreyevich Parfyonov; Parfyonov Denis Andreyevich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Osadchy
Born 8 Dec 1957 (68 years old),Russia
Also known as Николай Иванович Осадчий; Osadchyi Mykola Ivanovych; OSADCHY, Nikolay Ivanovich and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Viktorovna Belykh
Born 16 Aug 1964 (62 years old),Russia
Also known as İrina Viktorovna Belıh; Belych Irina Viktorovna; Irina Wiktorowna Belych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Makarov
Born 7 May 1955 (71 years old),Russia
Also known as Вячеслав Серафимович Макаров; Wjatscheslaw Makarow; Makarov Vyatscheslav Serafimovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vitaly Viktorovich Likhachev
Born 22 Feb 1964 (62 years old),Russia
Also known as Vitaly Likhachev; Лихачев Виталий Викторович; Виталий Лихачёв and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
United States
Also known as Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin; リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン; The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
ABDUL QUDDUS MAZHARI
Born 1970,Afghanistan
Also known as عبد القدوس مظهری Mazhari; Akhtar Mohammad MAZ-HARI; MAZHARI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Company
Fater Institute
Iran
Also known as Instituto Fater; Fater Engineering Institute; Fater Engineering and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
JANAN AGHA
Born 1958,Afghanistan
Also known as Молла Джанан; جانان آغا; جانان آغا Agha and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Vladimir Bulavin
Born 11 Feb 1953 (73 years old),Russia
Also known as Vladimir Ivanovitch Boulavine; Владимир Булавин; Bulavin Volodymyr Ivanovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
20 sources
- Person
Kyong-Su Ra
Born 4 Jun 1954 (72 years old),North Korea
Also known as Myong-ho Chang; 창명호; ラ・キュンス；チャン・ミョンホ；ラ・キョンス and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Company
Tactical Missile Corporation, Concern “MPO—Gidropribor”
Russia
Also known as Joint Stock Company Concern Sea Underwater Weapons Gidropribor; JSC Concern Sea Underwater Weapon Gidropribor; АО «Концерн «МПО - Гидроприбор» and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Concern Sozvezdie
Russia
Also known as АО Концерн “Созвездие”; JSC Concern Sozvezdie; 株式会社ソズヴェズジエ・コンツェルン and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JOINT STOCK COMPANY ENERGIYA
Russia
Also known as Energiya; PAO “Energiya”; Публичное Акционерное Общество “Энергия” and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Kifah Moulhem
Born 28 Nov 1961 (64 years old),Syria
Also known as Kifah MELHEM; Moulhim; Kifah Al-Milhem and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Salama
Born 26 Nov 1953 (72 years old),Syria
Also known as SALAMAH, Adib Nimr; Adib Salame; SALAMEH, Adib and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Serov Mechanical Plant
Russia
Also known as Акционерное Общество «Серовский Механический Завод»; 別称：株式会社SMZ; SMP” Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Federal State Enterprise Kamensky Combine
Russia
Also known as 連邦国家企業カーメンスキー・プラント; コンビナート・カメンスキー; Kombinat Kamenskii and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
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