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Source records 76 to 100 of 10,000, in corpus order.
- Person
Hafiz Muhammad Saeed
Born 5 Jun 1950 (76 years old),United States
Also known as SAEED, Hafiz Mohammad; Hafiz Ji; Hafiz Mohammad Sayeed and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Riad Hijazi
Born 12 Mar 1968 (58 years old),Jordan
Also known as The Moroccan; Al-Maghribi, Rashid (The Moroccan); Риад Хиджази, and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
ISLAMIC JIHAD UNION (IJU)
United States
Also known as Kazakh Jama’at; Jamaat Mojahedin; ал-Джихад ал-Ислами and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
28 sources
- Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ayman Al-Zawahari
Born 19 Jun 1951 (75 years old),United States
Also known as أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri; Айман Ал-Зауахари; アブー・ファトウマ and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Alexey Alexandrovits Mordaschov
Born 26 Sep 1965 (61 years old),Russia
Also known as Aleksiej Mordaszow; Алексей Мордашёв; Мордашев, Алексей Александрович and 39 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
23 sources
- Person
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Born 1959,Iraq
Also known as Muhammad Khalil Mustafa al-Bayati Tahir; Abu Zayna; Umar Muhammad Khalil MUSTAFA and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergei Kuzhugetovich Shoigu
Born 21 May 1955 (71 years old),Russia
Also known as Sergej Šoigu; Serguei Kujuguétovitx Xoigú; Serghei Shoigu and 45 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Organization
Ansar al-Shari’a in Benghazi
Tunisia
Also known as Ansar al-Sharia Derna; أنصار الشريعة - بنغازي; Ansar al-Charia and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as Ал-Харамаин Фаундейшън (Кения); MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Valeryevich Aksyonov
Born 26 Nov 1972 (53 years old),Ukraine
Also known as Sergei Valerievich AKSENOV; Aksenov Sergei Valerievich; Sergey AKSYONOV and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Valentina Tereshkova
Born 6 Mar 1937 (89 years old),Russia
Also known as Терешкова В. В.; वेलनटीना तेरेश्कोवा; Valentina Nikolajewa Tereschkowa and 51 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Mutassim QADHAFI
Born 18 Dec 1974,Libya
Also known as Muatasmblla; Mutassim ELKADDAFI; Mutassim AL-GADDAFI and 49 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Palestinian Islamic Jihad
United States
Also known as חרכת אל-ג'האד אל-איסלאמי – בית אל-מקדס; Палестински ислямски джихад; Jihadul Islamic Palestinian and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Company
Public Joint Stock Company MTS Bank
United Arab Emirates
Also known as ООО КБ "Ренессанс Кредит"; PJSC MTS Bank; RosDorBank and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Luhansk People's Republic
Ukraine
Also known as Луганская народная республика (ЛНР); Soi-disant “République populaire de Louhansk”; „Luhanski Rahvavabariik“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Ukraine
Also known as SEVASTOPOL MERCHANT SEA PORT; Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”; Государственное предприятие “Севастопольский морской торговьй порт" and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Khamenei
Born 19 Apr 1939,Iran
Also known as Grand Ayatollah Ali Khamenei; आली ख़ामैनी; Seyyed Ali Khamenei and 62 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
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