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Source records 4,751 to 4,775 of 8,201, in corpus order.
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Nikolaevich NEVEROV
Ukraine
Also known as НЕВЕРОВ Сергей Николаевич; Сергей Николаевич НЕВЕРОВ; Sergej Nikolajevitj NEVEROV and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Bella Seiranovna DEMESHKO
Born 19 Feb 1979 (47 years old),Ukraine
Also known as Бэлла Сейрановна ДЕМЕШКО; Demeshko Bella Seiranivna; ДЕМЕШКО Бэлла Сейрановна and 2 more
Sanctioned entity
11 sources
- Person
Kwang Chol Pyon
Born 16 Sep 1964 (62 years old),China
Also known as Kwang-ch'o'l Pyo'n; PYO'N, Kwang-ch'o'l; Pyo'n Kwang-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Katherine Nayarith Haringhton Padron
Born 5 Dec 1971 (54 years old),Venezuela
Also known as Katherine Nayarith Harrington Padrón
Sanctioned entity
Also debarred entity
11 sources
- Person
Esmaeil Zarei Kousha
Born 1980,Iran
Also known as اسماعیل زارعیکوشا; Ismail KOSHA; KOSHA Ismail
Sanctioned entity
Also PEP, politician
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Ramadan Mahmoud Ramadan
Born 10 Mar 1962 (64 years old),Syria
Also known as رمضان محمود رمضان; Ramadan AL‑RAMADAN; Ramadan Al-Ramadan
Sanctioned entity
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrey Andreievich SUSHENTSOV
Born 8 Jun 1983 (43 years old),Russia
Also known as Sushentsov Andrii Andriiovych; Андрей Андреевич Сушенцов; Сушенцов Андрей Андреевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Rima AL-KADIRI
Born 1963,Syria
Also known as al-Kadiri; Rima al-Kadiri; Rima Al-Kadiri and 2 more
Sanctioned entity
9 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Jong Rin Yun
Born 1938,North Korea
Also known as Yun Jeong-rin; YUN Jong Rin; Yun Chŏngrin and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Stanislav Petrovich SHEVCHUK
Born 26 Jan 1972 (54 years old)
Also known as Stanislav Ševčuk; Shevchuk Stanislav Petrovych; ШЕВЧУК Станислав Петрович and 1 more
Sanctioned entity
8 sources
- Person
Gholamali Mohammadi
Born 22 Jun 1963 (63 years old),Iran
Also known as Gholam'ali Mohammadi; Gholamali MOHAMMADI; Golamali Mohammadi and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Sergienko Vladimir Vladimirovich
Born 23 May 1971 (55 years old),Ukraine
Also known as Serhiienko Volodymyr Volodymyrovych; Сергиенко Владимир Владимирович; Владимир Владимирович СЕРГИЕНКО
Sanctioned entity
Also person of interest
7 sources
- Person
Sergey Vladimirovich SHCHERBAKOV
Born 21 Jul 1981 (45 years old),Russia
Also known as Sergej Vladimirovitj SJTJERBAKOV; ЩЕРБАКОВ Сергей Владимирович; Shcherbakov Serhii Volodymyrovych
Sanctioned entity
7 sources
- Person
Gennady Valentinovich SVETLOV
Born 12 Jan 1958 (68 years old)
Also known as СВЕТЛОВ Геннадий Валентинович; Genadij Svetlov; Геннадий Валентинович СВЕТЛОВ and 2 more
Sanctioned entity
7 sources
- Person
هادی ظهوریان
Born 1982,Iran
Also known as Hádí Zahourian; ظهوریان هادی
Sanctioned entity
7 sources
- Person
Imed Trabelsi
Born 26 Aug 1974 (52 years old),Tunisia
Also known as Mohamed Imed Trabelsi
Sanctioned entity
Also politician
7 sources
- Organization
Dobrolet
Russia
Also known as Добролёт; Добролет; Dobrolyot
Sanctioned entity
7 sources
- Person
Anastasia Ivanovna SUPRYAGA
Born 15 Mar 1983 (43 years old),Ukraine
Also known as Supriaha Anastasiia Ivanivna; Anastasia Suprjagová; Анастасия Ивановна СУПРЯГА and 2 more
Sanctioned entity
6 sources
- Organization
Aghajari Oil & Gas Production Company
Iran
Also known as AOGPC
Sanctioned entity
7 sources
- Person
Mardan Sergey
Born 11 Jul 1969 (57 years old),Russia
Also known as Мардан Сергей; Sergey LELEKA; Sergey MARDAN and 4 more
Sanctioned entity
Also person of interest
6 sources
- Company
FSUE “Morozov Plant”
Russia
Also known as Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”; Întreprinderea unitară federală de stat «Uzina Morozov»; “Usine Morozov” and 1 more
Sanctioned entity
6 sources