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Source records 1,251 to 1,275 of 10,000, in corpus order.
- Organization
Jaish-I-Mohammed
United States
Also known as KUDDAM E ISLAMI; Армия на Мохамед; ARMY OF MOHAMMED and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Emilie Samra Konig
Born 9 Dec 1984 (41 years old),France
Also known as EDWIGE; エミリ・サムラ・コニッグ; KONIG
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aqsa Mahmood
Born 11 May 1994 (32 years old),Syria
Also known as Umm Layth; ウム・ライス; LAYTH, Umm and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Saleh Mohammad KAKAR
Born 1961,Afghanistan
Also known as KAKAR; Saleh MOHAMMAD; AKHTAR MUHAMMAD and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Noor Wali Mehsud
Born 26 Jun 1978 (48 years old),Afghanistan
Also known as WALI MEHSUD, Mufti Noor; Mufti Noor Wali Mehsud; ABU MANSHOOR ASIM and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Sholban Kara-ool
Born 18 Jul 1966 (60 years old),Russia
Also known as Kara-Ool Sholban Valerievich; Кара-оол, Шолбан Валерьевич; Кара-Оол Шолбан Валерьевич and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
SADUDDIN SAYYED
Born 1968,Afghanistan
Also known as Sadudin Sayed; 別名：; سعد الدين سيد and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Douglas MPANO
Born 28 Dec 1965 (60 years old),Rwanda
Also known as Douglas Iruta MPAMO; Mpano; MPAMO and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Innocent ZIMURINDA
Born 16 Mar 1972 (54 years old),Rwanda
Also known as ZIMURINDA; Zimulinda; ズィムリンダ
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
- Company
Bank Rossiya
Russia
Also known as Bank Rossija; Банка „Русия“; Bank of Russia and 14 more
Sanctioned entity
Also debarred entity, bank
16 sources
- Person
Yuriy Mikhailovich Gotsanyuk
Born 18 Jul 1966 (60 years old),Ukraine
Also known as Yuriy Mikhailovich GOTSANIUK; Gotsanyuk Yuriy Mikhailovich; Юрій Михайлович Гоцанюк and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Muhamad Maalla
Born 1960,Syria
Also known as Muhammad Mualla; Muhalla; MAHALA, Muhammad and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
National Wealth Fund of the Russian Federation
Russia
Also known as Državni investicijski fond Ruske Federacije; Az Oroszországi Föderáció Nemzeti Befektetési Alapja; Fundo de Riqueza Nacional da Federação da Rússia and 18 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Sergey Vadimovich Abisov
Born 27 Nov 1967 (58 years old),Ukraine
Also known as Sergey Vladimovich ABISOV; Абисов Сергей Вадимович; Sergiy Vadymovych ABISOV and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Igor Anatolievich Marshalov
Born 12 Jan 1972 (54 years old),Belarus
Also known as Ігар Анатольевіч Маршалаў; Marshalov Igor Anatolevich; Igor Anatolevich MARSHALOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Sergey Vitalyevich BEZRUKOV
Born 18 Oct 1973 (52 years old),Russia
Also known as Sergej Besrukov; Bezrukov Serhii Vitaliiovych; Sergej Vitaljevitj BEZRUKOV and 14 more
Sanctioned entity
Also person of interest
12 sources
- Company
ISFAHAN OPTICS INDUSTRY
Iran
Also known as Isfahan Optics Industries; Esfahan Optic Industry; Isfahan Optics Industry and 14 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
LLC Testkomplekt
Russia
Also known as дружество с ограничена отговорност „Testkomplekt“; sociedad de responsabilidad limitada Testkomplekt; Общество C Ограниченной Ответственностью ‘Tесткомплект’ and 9 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Russia
Also known as （別称、ヨッフェ研究所） Ioffe Institute); den federala statligt finansierade institutionen för vetenskap och forskning A. F. Ioffe-institutet för fysik och teknik vid Ryska vetenskapsakademin; Instytut Fizyko-Techniczny im. Abrama Ioffego Rosyjskiej Akademii Nauk and 18 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Asteis
Russia
Also known as JSC Astais; Asteys Rt.; 株式会社アステーズ and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ahmed Jarouchi
Born 1957,Syria
Also known as al-Jarousha; Ahmad Al-Jarroucheh; al-Jarousheh and 15 more
Sanctioned entity
9 sources
- Person
Inayat ur Rahman
Born 2 Dec 1973 (52 years old),Pakistan
Also known as UR-RAHMAN, Enayat; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Inayat-u- Rahman and 41 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
IK-6 penal colony
Russia
Also known as Colónia penal n.o 6, Oblast de Vladimir; Наказателна колония ИК-6; IK-6 Melehovo and 38 more
Sanctioned entity
4 sources
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