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Browse every source25 results
Source records 1 to 25 of 303, in corpus order.
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Robert Shlegel
Born 17 Dec 1984 (41 years old),France
Also known as Shliehiel (Shlehel) Robert Oleksandrovych; Robert Aleksandrovich Schlegel; Robert Schlegel and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Serdar Berdimuhamedow
Born 22 Sep 1981 (45 years old)
Also known as Serdar Gurbanguliyevich Berdimuhamedow; Серда́р Гурбангулы́евич Бердымухаме́дов; Serdar Gurbanguliyevich Berdimuhamedov and 15 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Raşit Meredow
Born 29 May 1960 (66 years old)
Also known as Мередов, Рашид; Rachid Meredov; Raschid Meredow and 7 more
PEP
Also diplomat, politician
4 sources
- Person
Gurbanguly Berdimuhamedow
Born 29 Jun 1957 (69 years old)
Also known as Бердымухаммедов Курбанкули; 구르반굴리 베르디무함메도브; Gurbanguly Malikgulyyevich Berdimuhamedov and 52 more
PEP
Also close associate, politician
3 sources
- Person
Nurmurad Kurbanov
Born 17 Oct 1962 (63 years old),Cyprus
Also known as Nourmourad Kourmpanov; Nuri Kurbanov; Nurmurat Kurbanov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Begenc GUNDOGDYYEW
Born 16 Nov 1976 (49 years old),Turkmenistan
Also known as Бегенч Гундогдыев; Бегенч Атаевич Гундогдыев
PEP
3 sources
- Person
Чельпеков, Бактыбай Акбердыевич
Born 20 Jul 1959 (67 years old),Kazakhstan
PEP
Also person of interest
3 sources
- Person
Mýalikguly Berdimuhamedow
Born 12 Aug 1932
Also known as Myalikguly Berdymuhamedovich Berdimuhamedov; Mýalikguly Berdimuhamedowiç Berdimuhamedow; Мяликгулы Бердымухамедов and 2 more
Close associate
Also military
2 sources
- Person
Süyindik Aldaşev
Born 25 Jun 1963 (63 years old),Kazakhstan
Also known as Алдашев, Сүйіндік Тасеменұлы; Суиндик Тасеменович Алдашев; Алдашев Суиндик Тасеменович and 9 more
PEP
Also politician
2 sources
- Person
Gurbanmuhammet Kasymow
Born 30 Jul 1954
Also known as Касымов, Курбанмухаммед Гаджарович
PEP
Also diplomat, military
2 sources
- Person
Atadurdy Haldurdyyevich Bayramov
Born 21 May 1979 (47 years old)
Also known as Atadurdy Haldurdyýewiç Baýramow; Atadurdy Bayramov; Atadurdy Baýramow and 3 more
PEP
Also diplomat
2 sources
- Person
Paul Brummell
Born 28 Aug 1965 (61 years old)
PEP
Also diplomat
2 sources
- Person
Ogulgerek Berdimuhamedowa
Person
Also known as Огульгерек Атақызы Бердімұхамедова; Огулгере́к Ата́евна Бердымухаме́дова; Оғылгерек Бердімұхамедова and 6 more
Close associate
2 sources
- Person
Gözel Nuralyýewa
Born 1954
Also known as Gözel Myradowna Nuralyýewa; Gozel Muradovna Nuraliyeva
PEP
Also politician
2 sources
- Person
Gurbanmammet Elyasov
Born 9 Oct 1959 (67 years old)
Also known as Эльясов, Гурбанмамет
PEP
Also diplomat
2 sources
- Person
OVEZDURDYYEV BASHIMGELDI
Born 8 Nov 1998 (27 years old)
Crime
Also wanted
1 source
- Person
ARTUR GABIBOV
Born 4 Mar 1989 (37 years old),Turkmenistan
Crime
Also wanted
1 source
- Person
HUDAYBERDIYEV HEMRA
Born 6 Sep 1994 (32 years old)
Crime
Also wanted
1 source
- Person
VELJANOV AGAREJEP
Born 22 Jan 1992 (34 years old)
Crime
Also wanted
1 source
- Person
MENGLIYEV GUVANCH
Born 24 Aug 1998 (28 years old)
Crime
Also wanted
1 source
- Person
ALISHER ANNAKULIEV
Born 10 Jul 1992 (34 years old),Turkmenistan
Crime
Also wanted
1 source