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Source records 3,951 to 3,975 of 8,201, in corpus order.
- Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
- Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Ahmed Karti Mohamed
Born 27 Oct 1953 (72 years old),Sudan
Also known as Ali Ahmed Karti; علي أحمد كرتي
Sanctioned entity
Also debarred entity
10 sources
- Person
Yoosef Pouranvari
Born 26 May 1983 (43 years old),Iran
Also known as PURANVARI Yussef; Yousef Pouranvari; POURANVARI Youssuf
Sanctioned entity
Also debarred entity
10 sources
- Person
Bolataeva Lyudmila Sergeevna
Born 30 Jan 1957 (69 years old),Russia
Also known as Lyudmila Sergeyevna BOLATAYEVA; Болатаева Людмила Сергеевна; Людмила Сергеевна БОЛАТАЕВА
Sanctioned entity
Also person of interest
9 sources
- Person
Alexey Nikolaievich PARIKIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Aleksej Nikolajevitj PARIKIN; Парикин Алексей Николаевич; Parikin Oleksii Mykolaiovych
Sanctioned entity
Also person of interest
9 sources
- Person
Viktor Ivanovich ZINKOV
Born 9 Apr 1970 (56 years old),Ukraine
Also known as ЗИНЬКОВ Виктор Иванович; Zinkov Viktor Ivanovych; Viktor Ivanovitj Zinkov and 1 more
Sanctioned entity
8 sources
- Person
Ivanov Nikolai Fyodorovich
Born 8 Jun 1956 (70 years old),Russia
Also known as Иванов Николай Фёдорович; Ivanov Mykola Fedorovych; Nikolaj Fjodorovitj IVANOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Alekseevich SOROKIN
Born 31 Mar 1958 (68 years old),Russia
Also known as Sorokin Volodymyr Oleksiiovych; СОРОКИН Владимир Алексеевич; Владимир Алексеевич СОРОКИН
Sanctioned entity
8 sources
- Person
Oleg Vladimirovich MIKHAILISHYN
Born 17 Nov 1970 (55 years old)
Also known as Mikhailishyn Oleh Volodymyrovych; Олег Владимирович МИХАЙЛИШИН; Oleg Michajlišin and 1 more
Sanctioned entity
8 sources
- Person
Kirill Sergeevich NIKIFOROV
Born 14 Mar 1992 (34 years old),Russia
Also known as Кирил Сергеевич Никифоров; Никифоров Кирилл Сергеевич; Kirill Sergejevitš Nikiforov and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Irina Dmitrievna KLYUEVA
Born 13 Aug 1966 (60 years old),Ukraine
Also known as КЛЮЄВА Ірина Дмитрівна; Irina Kljuevová; Kliuieva Iryna Dmytrivna and 5 more
Sanctioned entity
7 sources
- Company
Emennet Pasargad
Iran
Also known as Imannet Pasargad; Anzu Team; Holy Souls and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
SAHAB PARDAZ CO.
Iran
Also known as privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“; Sahab Pardaz; Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Jassem Mohammad Zakaria
Born 1968
Also known as Jassem Mohamed Zakaria; Mohammed; Jasem Mohamed Zakaria and 12 more
Sanctioned entity
8 sources
- Person
Yulia Chaslavauna HUSTYR
Born 14 Jan 1984 (42 years old)
Also known as Yulia Cheslavovna HUSTYR; Юлiя Чаславаўна ГУСТЫР; Hustyr Yulia Cheslavovna and 6 more
Sanctioned entity
7 sources
- Person
Siarhei Ivanavich SKRYBA
Born 21 Nov 1965 (60 years old),Belarus
Also known as Siarhej Ivanavitj SKRYBA; Sergej Ivanovitj SKRIBA; Skriba Sergei Ivanovich and 4 more
Sanctioned entity
6 sources
- Person
Siarhei Piatrovich RUBNIKOVICH
Born 18 Jun 1974 (52 years old),Belarus
Also known as Сергей Петрович РУБНИКОВИЧ; Sergej Petrovitj RUBNIKOVITJ; Rubnikovich Sergei Petrovich and 6 more
Sanctioned entity
6 sources
- Person
Igor Leonidovich KOLEDA
Born 11 Dec 1973 (52 years old)
Also known as Igor Leonidovic KOLEDA; Iгор Леонiдович КОЛЕДА; Igor Leonidowicz KOLEDA and 9 more
Sanctioned entity
6 sources
- Organization
Khalistan Zindabad Force
Organization
Also known as Snage Khalistan Zindabad; Khalistan Zindabad pajėgos; Skupina Kalistan Zindabad and 12 more
Sanctioned entity
8 sources
- Organization
LLC TD KAMA
Russia
Also known as ООО ТД “КАМА”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama"; Společnost TD KAMA
Sanctioned entity
6 sources
- Company
Nizhnekamsk All-Steel Tyre Plant LLC
Russia
Also known as ООО Нижнекамский завод грузовых шин
Sanctioned entity
6 sources