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Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ciise Maxamed CABDULLAAH
Born 8 Oct 1974 (52 years old),Somalia
Also known as Максамед Кабдуллаах Киизе; Maxamed Cabdullaahi Ciise; マクセメド・カブドゥッラーヒ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Abbas Akhund
Born 1963,Afghanistan
Also known as Молла Мохаммад Аббас Ахунд; محمد عباس آخوند; محمد عباس آخوند Akhund and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maulavi Nazirullah Anafi
Born 1962,Afghanistan
Also known as Nazirullah Aanafi WALIULLAH; Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
ABDUL RAHMAN AHMAD HOTTAK
Born 1957,Afghanistan
Also known as Молави Абдул Рахман Ахмад Хоттак; عبدالرحمان احمد هوتک Ahmad Hottak; عبدالرحمان احمد هوتک and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Alan Valerievich LUSHNIKOV
Born 10 Aug 1976 (50 years old),Russia
Also known as Alan Lušnikov; Lushnikov Alan Valeriiovych; Alan Valerevich Lushnikov and 7 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aleksey Vyacheslavovich Karyakin
Born 7 Apr 1979 (47 years old),Ukraine
Also known as Карякин Алексей Вячеславович; Aleksey KARIAKIN; Kariakin Oleksii Viacheslavovych and 10 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Vasilii Alexandrovich Nikitin
Born 25 Nov 1971 (54 years old),Uzbekistan
Also known as Vasyl Oleksandrovych NIKITIN; Nikitin Vasilii Aleksandrovich; Василь Олександрович Нiкiтiн and 11 more
Sanctioned entity
Also debarred entity
15 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yevgeniy Vyacheslavovich Orlov
Born 10 May 1980 (46 years old),Ukraine
Also known as Орлов Евгений Вячеславович; Orlov Yevhenii Viacheslavovych; Yevhen Vyacheslavovych Orlov and 7 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Hossein Hatefi Ardakani
Born 21 Sep 1985 (41 years old),Iran
Also known as Hossein Hatfi ARDAKANI; Ardakani Hossein Hatfi; حسین هاتفی اردکانی and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dmitry Vladimirovich KONOV
Born 2 Sep 1970 (56 years old),Russia
Also known as Dmitrij Vladimirovič Konov; Dmitrij Vladimirovitj KONOV; Konov Dmytro Volodymyrovych and 5 more
Sanctioned entity
Also person of interest
11 sources
- Company
LLC RT-Komplekt
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Komplekt"; ООО «РТ-КОМПЛЕКТ»; sociedad de responsabilidad limitada Rostekhkomplekt and 8 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
BELSHINA OAO
Belarus
Also known as Atviroji akcinė bendrovė „Belshina“; Odprta delniška družba ‚Belshina‘; JSC BELSHINA and 16 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
Belarus
Also known as Întreprinderea unitară de stat «TSENTRKURORT»; Dzyarzhaunaye pradpryemstva TSENTRKURORT; Дзяржаўнае прадпрыемства ЦЭНТРКУРОРТ and 26 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
So-called “Federal State of Novorossiya”
Ukraine
Also known as So-Called 'Federal State of Novorossiya'; Tzv. „Federálny štát Novorusko“; Tzw. „Federalne Państwo Noworosji” and 30 more
Sanctioned entity
9 sources
- Organization
Supreme Electoral Council
Nicaragua
Also known as Kõrgem valimisnõukogu; Najwyższa Rada Wyborcza; Augstākā vēlēšanu padome and 21 more
Sanctioned entity
5 sources
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