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Source records 5,526 to 5,550 of 8,201, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Salah Hamad
Syria
Also known as صلاح حمد
Sanctioned entity
9 sources
- Person
Farik Karin Mora Salcedo
Venezuela
Sanctioned entity
8 sources
- Person
Fredy Raul Orellana Letona
Born 4 Nov 1982 (43 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Mercury LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"; OOO Меркурий
Sanctioned entity
8 sources
- Person
Mohamed Abou El-Kassim Zouai
Libya
Also known as Mohamed Abdul Quasim AL-ZWAI; Mohamed Abou El-Kassim ZOUAI
Sanctioned entity
8 sources
- Person
Hmu Htan
Born 1960,Myanmar
Sanctioned entity
8 sources
- Person
Gwo Lwa
Haiti
Also known as Taliban; Jeff
Sanctioned entity
7 sources
- Person
Mutsenek Yuri Petrovich
Person
Also known as Муценек Юрий Петрович; Юрий Петрович МУЦЕНЕК
Sanctioned entity
Also person of interest
7 sources
- Person
Raymond RIZK
Person
Also known as رزق ريمون; Raymond Risk; ريمون رزق and 1 more
Sanctioned entity
7 sources
- Person
Ahmad ALAM-AL HODA
Born 31 Aug 1944 (82 years old),Iran
Also known as ALAM-AL KhODA Akhmad
Sanctioned entity
7 sources
- Person
Viktor Nikolayevitch ADROV
Born 6 Mar 1957 (69 years old)
Also known as Adrov Viktor Mykolaiovych; Виктор Адров
Sanctioned entity
7 sources
- Person
جهاد بركات
Born 4 Mar 1964 (62 years old),Syria
Sanctioned entity
7 sources
- Person
Fayez Al-Asi
Person
Also known as Fayez al-Asi; فايز أسي; al-Asi
Sanctioned entity
7 sources
- Organization
Amana
Also known as Amana – Cooperative Society for Community Settlement Ltd; אמנה; Amana — Cooperative Society for Community Settlement Ltd
Sanctioned entity
7 sources
- Person
Mohammad MOVAHEDI-AZAD
Born 6 Sep 1960 (66 years old),Iran
Also known as Movakhedi-Azad Mokhammad; محمد موحدی آزاد
Sanctioned entity
6 sources
- Person
Seyyed Reza Musavi-Tabar
Born 1964,Iran
Also known as سیدرضا موسوی تبار
Sanctioned entity
6 sources
- Person
Malick DIAW
Born 2 Dec 1979 (46 years old),Mali
Sanctioned entity
6 sources
- Person
Olesya Yurievna VOROBYOVA
Born 4 Jun 1981 (45 years old)
Also known as Olesia Vorobiová; Олеся Юрьевна ВОРОБЬЕВА; Olesya Yurievna VOROBJOVA and 1 more
Sanctioned entity
5 sources
- Person
Aleksandr Yuryevich Iljin
Born 2 Jan 1987 (39 years old)
Also known as Александр Юрьевич ИЛЬИН
Sanctioned entity
5 sources
- Person
Andrey Viktorovich POLYAKOV
Born 17 Jun 1970 (56 years old),Russia
Also known as Андрей Викторович ПОЛЯКОВ
Sanctioned entity
5 sources
- Person
Aleksei Yuryevich Manikin
Born 12 Jul 1986 (40 years old)
Also known as Алексей Юрьевич МАНИКИН
Sanctioned entity
5 sources
- Person
Augustin MIGABO
Born Mar 1968,Burundi
Sanctioned entity
5 sources
- Company
LLC TEXTILTECHSNAB
Russia
Also known as TEXTILTECHSNAB S.R.L.; ООО ТЕКСТИЛЬТЕХСНАБ
Sanctioned entity
5 sources
- Company
JSC Togliattikhimbank
Russia
Also known as Togliattikhimbank S.A.; АО Тольяттихимбанк
Sanctioned entity
5 sources