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Browse every source25 results
Source records 4,701 to 4,725 of 8,201, in corpus order.
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Kan Zaw
Born 11 Oct 1954 (72 years old),Myanmar
Also known as Dr Kan Zaw
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Marina Vladimirovna SECHINA
Born 4 Nov 1962 (63 years old),Russia
Also known as Marina Vladimirovna SETJINA; Сечина, Марина Владимировна; Марина Владимировна Сечина and 1 more
Sanctioned entity
12 sources
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexandra Alexandrovna USACHEVA
Ukraine
Also known as Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА; УСАЧОВА Олександра Олександрiвна; Oleksandra Oleksandrivna USATJOVA and 2 more
Sanctioned entity
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Taymuraz Kazbekovich BOLLOYEV
Born 28 Feb 1953 (73 years old),Russia
Also known as Таймураз Казбекович Боллоев; Bolloiev Taimuraz Kazbekovych; Taymuraz Kazbekovich Bolloyev and 1 more
Sanctioned entity
9 sources
- Person
Salwa Abdallah
Born 1953,Syria
Also known as سلوى عبد الله
Sanctioned entity
9 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Seyed Khalil SAFAVI
Born 1 Sep 1966 (60 years old),Iran
Also known as سید خلیل صفوی
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksandr Borisovich LIVSHITS
Born 21 May 1970 (56 years old)
Also known as Александр Борисович ЛИВШИЦ; Alexandr Livšic; Livshyts Oleksandr Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Kirill Alekseevich LYSOGORSKY
Born 19 Apr 1986 (40 years old)
Also known as Lysohorskyi Kyrylo Oleksiiovych; Лысогорский Кирилл Алексеевич; Кирилл Алексеевич ЛЫСОГОРСКИЙ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Mechanic Industries Group
Iran
Also known as Mechanical Industries Complex; Mechanical Industry; Grupo das Indústrias Mecânicas and 12 more
Sanctioned entity
9 sources
- Organization
El-Tel Co
Syria
Also known as Sociedad El-Tel; El-Tel Middle East Company; El-Tel and 3 more
Sanctioned entity
8 sources
- Person
Ibrahim Ikassa Maïga
Born 5 Feb 1971 (55 years old),Mali
Also known as Ibrahim Ikassa MAIGA
Sanctioned entity
Also PEP, politician
8 sources
- Person
Julia BARANOVSKAYA
Born 3 Jun 1980 (46 years old),Russia
Also known as Yulia BARANOVSKAYA; Барановская Юлия Геннадьевна; БАРАНОВСКАЯ Юлия and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Oleg Yurievich BARANOV
Born 23 May 1967 (59 years old)
Also known as Олег Юрьевич БАРАНОВ; Baranov Oleh Yuriiovych; БАРАНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Person
Olga Pavlovna KUZNETSOVA
Born 12 Nov 1949 (76 years old)
Also known as КУЗНЄЦОВА Ольга Павлівна; Olga Kuzněcov; Ольга Павлівна КУЗНЄЦОВА and 4 more
Sanctioned entity
7 sources
- Person
Mourad Trabelsi
Born 25 Sep 1955,Tunisia
Also known as Mohamed Mourad Trabelsi; Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Person
Azret Jusupovič BEKKIEV
Born 18 Apr 1952 (74 years old),Kazakhstan
Also known as БЕККИЕВ Азрет Юсупович; BEKKIEV Azret Jusupovič; Azret Iouspovitch BEKKIEV and 1 more
Sanctioned entity
6 sources
- Person
Jean Claude HABYARIMANA MBITSE
Burundi
Also known as Habyarimana Mbitshemunda; Mulumba Jules; Jules MULUMBA
Sanctioned entity
6 sources
- Person
Nikolay Viktorovich TIMOSHIN
Born 14 Aug 1959 (67 years old),Russia
Also known as Nikolaj Viktorovič Timošin; Николай Викторович ТИМОШИН; Nikolai Viktorovitš Timošin and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Alexey Mikhaylovich EFREMOV
Person
Also known as ЕФРЕМОВ Алексей Михайлович; Алексей Михайлович ЕФРЕМОВ; Efremov Alexey Mikhaylovich
Sanctioned entity
6 sources
- Person
Abu Nusaiba
Born 15 Feb 1972 (54 years old),Germany
Also known as is-Sur Akam; M. Akam; Yasser Murat and 8 more
Sanctioned entity
6 sources
- Company
NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY
Russia
Also known as Autre dénomination: Непубличное Акционерное общество "Калмыцкая Нефтегазовая Компания"; súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“; en russe: АО "Калмнефтегаз" and 2 more
Sanctioned entity
5 sources