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Source records 1,751 to 1,775 of 10,000, in corpus order.
- Person
Redouane EL HABHAB
Born 20 Dec 1969 (56 years old),Germany
Also known as Abdelrahman; EL HABHAB; アブデルラフマン and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Wiji Joko Santoso
Born 14 Jul 1975 (51 years old),Indonesia
Also known as SANTOSO; Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia; Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Armed Islamic Group
United States
Also known as アル・ジャマア・アル・イスラミア・アル・ムサッラ; GIA; Al Jamm’ah Al-Islamiah Al-Musallah and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Chang-Ho PAK
Born 18 Jun 1964 (62 years old),North Korea
Also known as Pak Chang Ho; 박창호; Ch'ang-Ho PAEK and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abdul Rahman Agha
Born 1958,Afghanistan
Also known as Абдул Рахман Ага; عبدالرحمان آغا; عبدالرحمان آغا Agha and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Nik Mohammad
Born 1957,Afghanistan
Also known as DOST MOHAMMAD; Nik Mohammad; Nik Mohammad (daha önce listelenen isim) and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi S. Ahmed Shahidkhel
Born 1975,Afghanistan
Also known as سيد احمد شهید خیل Shahidkhel; Молави С. Ахмед Шахидхел; سيد أحمد شهيد خيل and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Azizirahman ABDUL AHAD
Born 1972,Afghanistan
Also known as Azizurahman Abdul Ahad; アジズラフマン・アブドゥル・アハド; ABDUL AHAD and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abdikadir Mohamed Abdikadir
Born 1985,Somalia
Also known as ABDULKADIR, Abdulkadir Mohamed; アブドゥルカーディル・モハメド・アブドゥルカーディル; MOHAMED and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Musa Muhammad Salim Dudin
Born 12 Jun 1972 (54 years old),Palestine
Also known as Dodin Musa Muhammad Salim; DOUDIN, Mousa; Doudin Mousa and 23 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Evgeniy Petrovich Grabchak
Born 18 Jul 1981 (45 years old),Russia
Also known as Evgeniy GRABCHAK; Evgeny Petrovich GRABCHAK; Evgenii Petrovich GRABCHAK and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Federal State Budgetary Educational Institute International Children Center Artek
Russia
Also known as Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек; Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек; The Federal State Budget Educational Institution Artek International Childrens Center and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mansur Mussayevitch SOLTAEV
Born 13 Jun 1978 (48 years old),Russia
Also known as Mansur Mussayevich Soltayev; СОЛТАЕВ Мансур Муссаевич; Мансур Муссайович СОЛТАЄВ and 7 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Elena Nikolaevna DMUHAILO
Born 1 Jul 1971 (55 years old),Belarus
Also known as Алена Мікалаеўна Дмухайлы; Jelena Nikolajevna DMUCHAJLO; Алена Мікалаеўна ДМУХАЙЛА and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
PJSC Mostotrest
Russia
Also known as Open Joint Stock Company 'Mostotrest'; ПАО „Мостотрест“; Public Joint Stock Company 'Mostotrest' and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company “Radioline”
Russia
Also known as Общество с ограниченной ответственностью “Радиолайн”; Radioline Kft.; En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sergey Vladimirovitch KARCHEVSKIY
Born 15 Jun 1983 (43 years old),Belarus
Also known as Siarhej Uladzimiravič KARČEVSKI; Siarhej Uladzimiravitj KARTJEUSKI; Sjarhej Karčeŭski and 9 more
Sanctioned entity
8 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mikalai Vasilievich MAKSIMAVICH
Born 25 Feb 1977 (49 years old),Belarus
Also known as Мікалай Васільевіч Максімавіч; Maksymovych Mykola Vasylovych; Maksimovich Nikolai Vasilievich and 10 more
Sanctioned entity
8 sources
- Person
Adnan Mahmoud ALRAWI
Born 7 Jan 1985 (41 years old),Jordan
Also known as 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; AL RAWI, Adnan Mahmood and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Just Russia — Patriots — For Truth
Russia
Also known as Ein gerechtes Russland – Patrioten – Für die Wahrheit; Una Rusia Justa — Patriotas — Por la Verdad; Sprawiedliwa Rosja – Patrioci – Za Prawdę and 20 more
Sanctioned entity
6 sources
- Person
Blanca Margarita CAZARES SALAZAR
Born 18 Sep 1954 (72 years old),United States
Also known as Blanca Margarita GASTELLUM; Blanca CAZARES MESA; Blanca CAZARES and 10 more
Sanctioned entity
Also debarred entity
3 sources
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