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Source records 5,451 to 5,475 of 8,201, in corpus order.
- Person
Hassan Karami
Born 1960,Iran
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Dawwa
Syria
Also known as علي ضوا; علي Dawwa; علي
Sanctioned entity
10 sources
- Person
Osama Mehmood
Born 2 Sep 1980 (46 years old),Afghanistan
Also known as MAHMUD, Usama; Usama Mahmud; Ustadh Usama Mahmood and 4 more
Sanctioned entity
Also export controlled
9 sources
- Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Morteza BARATI
Born 30 Nov 1962 (63 years old),Iran
Also known as مرتضی براتی; Qazi BARATI; BARATI Morteza and 1 more
Sanctioned entity
8 sources
- Person
Andrey Yurevich BUSHEV
Born 12 Feb 1966 (60 years old)
Also known as Bushev Andrii Yuriiovych; БУШЕВ Андрей Юрьевич
Sanctioned entity
8 sources
- Person
Lee Chang-dae
Person
Also known as Col-Gen. Ri Chang Dae
Sanctioned entity
Also PEP, politician
8 sources
- Person
وسيم عمر المسالمة
Born 27 Aug 1981 (45 years old),Syria
Also known as وسيم Omar Al-Masalma
Sanctioned entity
7 sources
- Person
ALI REZA BALALI
Person
Also known as على رضا بلالى; بلالی علیرضا
Sanctioned entity
7 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Chi Bu Chon
North Korea
Also known as CHON Chi-bu
Sanctioned entity
7 sources
- Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
- Organization
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Russia
Also known as Victoria; Победа (политический блок); Pobeda and 4 more
Sanctioned entity
7 sources
- Person
Kyaw Swar Lin
Born 1971,Myanmar
Also known as Kyaw Swar Linn
Sanctioned entity
7 sources
- Person
Roman Vladimirovich TITKOV
Born 1971,Russia
Also known as Роман Владимирович ТИТКОВ; ТИТКОВ Роман Владимирович
Sanctioned entity
6 sources
- Person
Roman Viktorovich SAPRUNOV
Born 23 Mar 1973 (53 years old)
Also known as САПРУНОВ Роман Викторович; Роман Викторович САПРУНОВ; Roman Viktorovitj SAPRUNOV
Sanctioned entity
6 sources
- Person
Kirill Ramilievich ABDRAKHMANOV
Born 4 Nov 1976 (49 years old)
Also known as Кирилл Рамилевич АБДРАХМАНОВ; АБДРАХМАНОВ Кирилл Рамилевич
Sanctioned entity
6 sources
- Person
Nesrine Ben Ali
Born 16 Jan 1987 (39 years old),Tunisia
Sanctioned entity
6 sources
- Person
Alimzhan Kuantaevich BEKOV
Person
Also known as БЕКОВ Алимжан Куантаевич; Алимжан Куантаевич БЕКОВ
Sanctioned entity
6 sources
- Organization
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
China
Also known as Stone Panda; Red Apollo; CVNX and 5 more
Sanctioned entity
6 sources
- Company
AFIPSKY OIL REFINERY
Russia
Also known as Afip; OOO Афипский НПЗ
Sanctioned entity
6 sources
- Person
Denis Aleksandrovich MERZLIKIN
Born 11 Jan 1981 (45 years old),Russia
Also known as Денис Александрович МЕРЗЛИКИН
Sanctioned entity
5 sources
- Person
Reza Khosravi MOGHADDAM
Person
Also known as مقدم رضا خسروي; رضا خسروي مقدم; Reza Chosravi Moghaddam and 1 more
Sanctioned entity
5 sources
- Organization
OJSC Ulyanovsk Automobile Plant
Russia
Also known as OJSC Automobielfabriek Ulyanovsk; ООО "Ульяновский автомобильный завод" ( УАЗ); ООО “Ульяновский автомобильный завод” (УАЗ) and 1 more
Sanctioned entity
5 sources
- Company
JSC Neftekhimservis
Russia
Also known as Акционерное общество "Нефтехимсервис"; АО "НХС"; Akciová spoločnosť „Neftechemservis“ and 1 more
Sanctioned entity
5 sources