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Source records 1,126 to 1,150 of 10,000, in corpus order.
- Person
Abdelkader Laagoub
Born 23 Apr 1966 (60 years old),Italy
Also known as ラシド; عبد القادر لاغوب Laagoub; عبد القادر لاغوب and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mohammed Tahir HAMMID
Born 1 Nov 1975 (50 years old),Italy
Also known as アブデルハミード・アル・クルディ; محمد طاهر حامد حسين; HAMMID and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yassin CHOUKA
Born 11 Dec 1984 (41 years old),Germany
Also known as アブ・イブラヒム; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Libya
Also known as タラーブルス州; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria in Libya and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Oleg Smolin
Born 10 Feb 1952 (74 years old),Russia
Also known as Oleg Nikolajevitj SMOLIN; Smolin Oleg Nikolayevich; Олег Николаевич Смолин and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mu'tassim Yahya 'Ali Al-Rumaysh
Born 4 Jan 1973 (53 years old),Saudi Arabia
Also known as Abu-Rayhanah al-‘Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Rayhanah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Vladimir Ivanovich Kashin
Born 10 Aug 1948 (78 years old),Russia
Also known as Vladimir Kaşin; Владимир Иванович Кашин; Vladimir Ivanovitsj Kasjin and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Viktorovich Kornienko
Born 22 Jul 1976 (50 years old),Russia
Also known as Korniienko Oleksii Viktorovych; Корниенко, Алексей Викторович; Корниенко, Алексей and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Yurievich Pirog
Born 27 Jun 1980 (46 years old),Russia
Also known as Pirog Dmitri Yuryevich; Дмитрий Юрьевич Пирог; Dmitri Yurievich Pirog and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohammad Reza Zahedi
Born 1944,Lebanon
Also known as ZAHEDI; Mohammad Reza ZAHIDI; Zahedi Mohammad Raza and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Zaki Ezat Zaki Ahmed
Born 21 Apr 1960 (66 years old),Syria
Also known as Абу Усама; Rifat Salim; زكي عزت زكي احمد and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
ABDUL BARI AKHUND
Born 1953,Afghanistan
Also known as ザキール; عبد الباری ﺁخوند Akhund; AKHUND and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Abdullah AL-SENUSSI
Born 1948,Libya
Also known as Abdullah SENUSSI; Abdoullah Ould Ahmed; Abdoullah and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company NPO Elektromechaniki
Russia
Also known as sociedad anónima NPO Elektromechaniki; Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia elektromekhaniky"; 株式会社エレクトロ・メカニック学術生 産団体 and 16 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Denis Valentinovich Manturov
Born 23 Mar 1969 (57 years old),Russia
Also known as Мантуров Денис Валентинович; Manturov Denys Valentynovych; Denys Valentynovych MANTUROV and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Alexander Beglov
Born 19 May 1956 (70 years old),Russia
Also known as Aleksandr Dmítrievitx Beglov; Alexander Dmitrievich Beglov; Biehlov Oleksandr Dmytrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Organization
Al-Aqsa Martyrs Brigade
United States
Also known as AAMB; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa and 32 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Person
Hossein Taeb
Born 1963,Iran
Also known as Hosein TAEB; Taeb, Hosein; Taeb Hassan and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Russia
Also known as AO 'Institute Giprostroymost-Sankt-Peterburg'; AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost); Delniška družba „Institute Giprostroymost — Saint-Petersburg“ and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alyaksandar Kanyuk
Born 11 Jul 1960 (66 years old),Belarus
Also known as Alyaksandr Uladzimiravich Kanyuk; КАНЮК, Аляксандр Уладзіміравіч; Aliaksandr Kaniuk and 22 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Alexey Aleksandrovich Volkau
Born 7 Sep 1973 (53 years old),Belarus
Also known as Alexeï Volkov; Alekseï Aleksandrovitch Volkov; Алексей Волков and 37 more
Sanctioned entity
Also person of interest
11 sources
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