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Browse every source25 results
Source records 3,801 to 3,825 of 8,201, in corpus order.
- Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Natalya Alexandrovna PASHCHENKO
Born 10 Oct 1975 (51 years old),Ukraine
Also known as PASHENKO; Pashchenko Nataliia Oleksandrivna; ПАЩЕНКО Наталья Александровна and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Tarek William Saab Halabi
Born 10 Sep 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Tatiana Vladimirovna ZHURAVLYOVA
Born 19 Dec 1967 (58 years old),Ukraine
Also known as Тетяна Володимирiвна ЖУРАВЛЕВА; Tetiana Volodymyrivna ZJURAVLEVA; Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА and 5 more
Sanctioned entity
12 sources
- Person
Natalia Dmitriyevna CHEKAREVA
Born 13 May 1969 (57 years old),Ukraine
Also known as Natalja Dmytryjevna TJEKAREVA; Наталя Дмитриевна ЧЕКАРЄВА; ЧЕКАРЄВА Наталя Дмитриевна and 5 more
Sanctioned entity
12 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Maxim Gennadievich KNYSH
Born 27 May 1983 (43 years old),Ukraine
Also known as Максим Геннадьевич Книш; Maksym Gennadijovytj KNYSJ; Книш Максим Геннадiйович and 5 more
Sanctioned entity
11 sources
- Person
Aleksandr Rusakov
Born 30 Sep 1959 (67 years old),Russia
Also known as Александр Ильич Русаков; Русаков Александр Ильич; RUSAKOV Alexander Ilyich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Tammam Raad
Born 1965,Syria
Also known as تمام رعد; Tamam Raad; Tamam and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Valentin Lutsak
Born 5 Apr 1979 (47 years old),Russia
Also known as ЛУЦАК Валентин Павлович; Валентин Павлович Луцак; Lutsak Valentyn Pavlovych and 1 more
Sanctioned entity
10 sources
- Person
Heidar Pasandideh
Born 16 Jul 1976 (50 years old),Iran
Also known as حیدر مهدیقلی پسندیده; حیدر مهدیقلی; Heider Pasandideh and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sladkov Alexander Valeryevich (Valerievich)
Born 1 Apr 1966 (60 years old),Russia
Also known as Сладков Александр Валерьевич; Александр Валерьевич СЛАДКОВ; Aleksandr Valerievič SLADKOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources
- Person
Roman Aleksandrovich KUROCHKIN
Born 25 Feb 1985 (41 years old),Russia
Also known as Roman Kuročkin; Kurochkin Roman Oleksandrovych; Roman Aleksandrovitj KUROTJKIN and 1 more
Sanctioned entity
8 sources
- Person
Yuliya Aliaksandrauna BLIZNIUK
Born 23 Sep 1971 (55 years old),Belarus
Also known as Юлия Александровна Близнюк; Yuliya Aliaksandrauna Blizniuk; Julija Aljaksandrauna Bliznjuk and 7 more
Sanctioned entity
8 sources
- Person
Evgeniy Vladimirovich BAIKIN
Born 11 Jul 1982 (44 years old),Russia
Also known as БАЙКИН Евгений Владимирович; Jevgenij Bajkin; Евгений Владимирович БАЙКИН and 2 more
Sanctioned entity
8 sources
- Person
Marina Sviataslavauna Zapasnik
Born 28 Mar 1982 (44 years old),Belarus
Also known as ЗАПАСНИК Марина Святославовна; Marina Sviatoslavovna ZAPASNIK; Maryna Svjataslavauna ZAPASNIK and 4 more
Sanctioned entity
8 sources
- Person
Alexey Sergeevich VOLKOV
Born 27 Jun 1997 (29 years old),Russia
Also known as ВОЛКОВ Алексей Сергеевич; Aleksej Sergejevitj VOLKOV; Alexej Volkov and 1 more
Sanctioned entity
8 sources
- Person
Bondareva Aleksandra
Born 4 Aug 1968 (58 years old),Russia
Also known as Alexandra Bondareva; БОНДАРЕВА Александра Александровна; Bondareva Oleksandra Oleksandrivna and 1 more
Sanctioned entity
8 sources
- Company
Monolink Group FZCO
United Arab Emirates
Also known as AXIOM INTERNATIONAL; EKN TRADING FZCO; مجموعة مونولينك ش.م.ح and 4 more
Sanctioned entity
8 sources
- Person
Gaston Hughes Ilunga Kampete
Born 24 Nov 1964 (61 years old),Congo (DRC)
Also known as Hugues Raston Ilunga Kampete
Sanctioned entity
7 sources
- Company
LLC “Stanko”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko»; Общество с ограниченной ответственностью “СТАНКО”; ответственностью “СТАНКО” and 1 more
Sanctioned entity
7 sources
- Company
JOINT STOCK COMPANY Red October Corporation
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД 'КРАСНЫЙ ОКТЯБРЬ'; en russe: АО "Корпорация Красный Октябрь"
Sanctioned entity
6 sources