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Source records 4,476 to 4,500 of 6,074, in corpus order.
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hani Abd-Al-Latif Tilfah Al-Tikriti
Born 1962,United States
Also known as هاني عبد اللطيف طلفاح التكريتي; Hani Abdel-Latif Tilfah Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Nikolaevich ANDRIENKO
Born 27 Apr 1957 (69 years old),Ukraine
Also known as Владимир Николаевич АНДРИЕНКО; Vladimir Nikolajevitj ANDRIJENKO; АНДРИЕНКО Владимир Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Camila Antonia Ortega Murillo
Born 4 Nov 1987 (38 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jawdat Ibrahim Safi
Syria
Also known as جودت إبراهيم صافي; جودت ابراهيم صافي
Sanctioned entity
10 sources
- Person
Jamal Younes
Syria
Also known as Younes; Jamal YOUNES; جمال يونس
Sanctioned entity
10 sources
- Person
Jose Gregorio Noriega Figueroa
Born 21 Feb 1969 (57 years old),Venezuela
Also known as José Gregorio NORIEGA FIGUEROA
Sanctioned entity
Also debarred entity
10 sources
- Person
Nabil AL-HASSAN
Born 1963,Syria
Also known as Al-Hassan Nabil; Nabil al-Hassan; al-Hassan and 1 more
Sanctioned entity
9 sources
- Person
Suhail Al-Abdallah
Syria
Also known as سهيل العبدالله; Suheil; Général de brigade Suhail al-Abdallah and 3 more
Sanctioned entity
9 sources
- Person
Puchkov Dmitry Yuryevich
Born 2 Aug 1961 (65 years old),Ukraine
Also known as Пучков Дмитрий Юрьевич; Дмитрий Юрьевич ПУЧКОВ; Puchkov Dmytro Yuriiovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
Limited Liability Company “Finko”
Russia
Also known as ООО “Финко”; »Finko« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Tukmachov Mikhail Alexandrovich
Born 16 Apr 1973 (53 years old),Russia
Also known as Tukmachov Mykhailo Oleksandrovych; Тукмачев Михаил Александрович; TUKMACHOV Mikhail Alexandrovich
Sanctioned entity
Also person of interest
8 sources
- Person
Nizar Wahbeh Yazaji
Born 1961,Syria
Also known as Wehbe; نزار وهبه يازجي; Nizar Wehbe Yazigi and 2 more
Sanctioned entity
8 sources
- Person
Dzmitry Siarheevich KARSIUK
Born 12 Jul 1995 (31 years old),Belarus
Also known as Dzmitryj Siarhejevitj KARSIUK; КАРСЮК Дмитрий Сергеевич; Karsiuk Dmitriy Sergeevich and 5 more
Sanctioned entity
8 sources
- Organization
Saha Airlines
Iran
Also known as Sakha Eirlainz; Saha Airlines PJSC; Armed Forces Air Transport Service and 3 more
Sanctioned entity
8 sources
- Company
IZ KARTEKS OOO
Russia
Also known as (en russe: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова); IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Sanctioned entity
Also debarred entity
8 sources
- Person
Pavel Anatolyevich MISHUNIN
Born 7 Jun 1975 (51 years old)
Also known as Pavel Mišunin; МИШУНИН Павел Анатольевич; Mishunin Pavlo Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Andrei Vaclavavich HRUSHKO
Born 24 Jan 1979 (47 years old)
Also known as Andrej Vatslavovitj GRUSJKO; Grushko Andrei Vatslavovich; Andrej Vatslavavitj HRUSJKO and 4 more
Sanctioned entity
7 sources
- Person
Bogdan Vasilyevich STYOZHKA
Born 29 Jun 1977 (49 years old)
Also known as СТИОЖКА Богдан Васильевич; Bogdan Styožka; Bogdan Stjožka and 4 more
Sanctioned entity
7 sources
- Person
Aliaksandr Uladzimiravich VASILIUK
Born 8 May 1975 (51 years old),Belarus
Also known as ВАСИЛЮК Александр Владимирович; Аляксандр Уладзіміравіч ВАСІЛЮК; Alexander Vladimirovich VASILIUK and 6 more
Sanctioned entity
7 sources
- Person
Mohammad Darar Khuloudi
Person
Also known as Mohammad Darar Khloudi; Khloudi; محمد ضرار خلودي
Sanctioned entity
7 sources