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Source records 4,451 to 4,475 of 9,671, in corpus order.
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Myint Kyaing
Born 17 Apr 1957 (69 years old),Myanmar
Also known as U Myint Kyaing
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Saw Daniel
Born 25 Nov 1957 (68 years old),Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Oleg ONOPKO
Ukraine
Also known as Oleh Volodymyrovytj ONOPKO; ОНОПКО Олег Владимирович; Олег Владимирович ОНОПКО and 4 more
Sanctioned entity
11 sources
- Person
Sayyid Mohammed Qadhafi Al-Dam
Born 1948,Libya
Also known as QADHAF AL-DAM; MOHAMMED; Sayed M Gaddef Eddam and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Luis Angel MONTENEGRO ESPINOZA
Born 1 Jan 1949 (77 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Person
Bassam Ibrahim
Born 1960,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Hayel Al-Asad
Born 8 Sep 1968 (58 years old),Syria
Also known as هايل الأسد; Hael al-Asad; al-Asad and 5 more
Sanctioned entity
10 sources
- Person
Amr Salem
Born Jan 1958,Syria
Also known as Emir Nazir Salim; Emro Nazir Salim; عمر سالم and 5 more
Sanctioned entity
Also PEP
9 sources
- Person
Ghorban-Ali Dorri-Nadja-Fabadi
Born 3 Dec 1950 (75 years old),Iran
Also known as DORRI-NADZhAFABADI Horban-Ali
Sanctioned entity
9 sources
- Person
Maksim TRUSEVICH
Born 12 Aug 1989 (37 years old),Belarus
Also known as Maksim Leonidovitj TRUSEVITJ; Trusevich Maksim Leonidovich; ТРУСЕВIЧ Маĸсiм Леанiдавiч and 5 more
Sanctioned entity
9 sources
- Person
Alexis Jose Rodriguez Cabello
Born 1 Oct 1965 (61 years old),Venezuela
Also known as Alexis José RODRÍGUEZ CABELLÓT
Sanctioned entity
Also debarred entity
9 sources
- Person
Ilshat Ilgizovich SHAGIAKHMETOV
Born 4 Jun 1985 (41 years old),Russia
Also known as Shahiakhmetov Ilshat Ilhyzovych; Ильшат Ильгизович ШАГИАХМЕТОВ; Шагиахметов Ильшат Ильгизович
Sanctioned entity
Also person of interest
8 sources
- Person
احسان راحت وارنوسفدرانی
Born 1983,Iran
Also known as Ehsán Rahat Varnosfadrání; وارنوسفدرانی احسان راحت
Sanctioned entity
8 sources
- Person
Stanislav Aleksandrovich MINKOV
Born 16 Jun 1984 (42 years old)
Also known as МИНКОВ Станислав Александрович; Stanislav Aleksandrovitj MINKOV; Minkov Stanislav Oleksandrovych
Sanctioned entity
8 sources
- Person
Vladimir Grigorievich GURBICH
Born 19 Jul 1948 (78 years old),Kazakhstan
Also known as Владимир Григорьевич ГУРБИЧ; Volodymyr Hryhorovych HURBICh; ГУРБИЧ Владимир Григорьевич and 2 more
Sanctioned entity
7 sources
- Organization
Liaoyang Petrochemical Company
China
Also known as 辽阳石化公司; Liaoianska naftokhimichna kompaniia
Sanctioned entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY SOLLERS
Russia
Also known as Public Joint Stock Company Sollers; Sollers Public Joint Stock Company; ПАО Соллерс and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
MSTA-International Maritime Registries & Regulatory Inc.
United States
Also known as MSTA-International Maritime Registries & Regulatory Kft.; EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.
Sanctioned entity
7 sources
- Person
Natalya Dadadzhonovna SHEVCHUK
Person
Also known as ШЕВЧУК Наталья Дададжоновна; Наталья Дададжоновна ШЕВЧУК
Sanctioned entity
6 sources
- Company
Joint Stock Company Scientific and Production Enterprise “Military Technologies”
Russia
Also known as АО НПП “ВТ”; JSC NPP “Military Technologies”; АО НПП “Военные Технологии” and 2 more
Sanctioned entity
6 sources
- Organization
OOO Titan-Micro
Russia
Also known as Titan Mikro; ООО «Титан-Микро»; Общество с Ограниченной Ответственностью «Титан-Микро» and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dina KUCHUK
Born 11 Feb 1974 (52 years old),Belarus
Also known as Dzina Kučuková; Dzina Kutšuk; Дина КУЧУК and 5 more
Sanctioned entity
5 sources
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