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Source records 5,676 to 5,700 of 8,201, in corpus order.
- Organization
Aras Farayande
Iran
Also known as Aras Farayande Sadra
Sanctioned entity
9 sources
- Person
Hassan Akharian
Iran
Also known as حسن آخریان
Sanctioned entity
8 sources
- Person
خوشناموند علی
Born 1995,Iran
Also known as علی خوشنام وند
Sanctioned entity
7 sources
- Person
Morteza Mir Aghaei
Iran
Also known as MIRAGHAEI Morteza; مرتضی میرآق
Sanctioned entity
7 sources
- Person
Elena Alekseevna KOROBKOVA
Born 4 Oct 1970 (56 years old),Russia
Also known as Yelena Alexeevna KOROBKOVA; Елена Алексеевна КОРОБКОВА; Коробкова Елена Алексеевна
Sanctioned entity
Also person of interest
7 sources
- Person
Young Han Park
Singapore
Also known as 朴永汉; 박영한
Sanctioned entity
7 sources
- Person
Malek Adjar Sharifi
Person
Also known as Sharifi Malek Ajdar
Sanctioned entity
7 sources
- Person
حبیب الله جان نثاری
Iran
Sanctioned entity
7 sources
- Person
Mojtaba Maleki
Person
Sanctioned entity
7 sources
- Organization
Bunyan Damascus Private Joint Stock Company
Syria
Also known as Bunyan Damascus Private JSC
Sanctioned entity
7 sources
- Person
Aung Kyaw Min
Born 1958,Myanmar
Sanctioned entity
7 sources
- Person
Borisenkova Natalia Vladimirovna
Born 12 Aug 1979 (47 years old),Russia
Also known as Борисенкова Наталья Владимировна; Наталья Владимировна БОРИСЕНКОВА
Sanctioned entity
Also person of interest
6 sources
- Person
Andrei Valerievich KATKOV
Born 28 Aug 1979 (47 years old)
Also known as Андрей Валерьевич КАТКОВ; Катков Андрей Валерьевич
Sanctioned entity
Also person of interest
6 sources
- Person
Jason Chou
Person
Also known as Jason Zhou; en chinois: 周大创; 大创 周
Sanctioned entity
6 sources
- Person
Alexander Nikolaevich USTINOV
Person
Also known as УСТИНОВ Александр Николаевич; Александр Николаевич УСТИНОВ; Alexandr Ustinov
Sanctioned entity
6 sources
- Person
KOWSARI Mohammad Esmail
Born 3 May 1955 (71 years old),Iran
Also known as KOVSARI Mukhammad Esmayil
Sanctioned entity
6 sources
- Person
Chun-Sam Kim
North Korea
Also known as KIM Chun Sam
Sanctioned entity
6 sources
- Person
CHOE Kyong-song
Born 1945,North Korea
Also known as CHOE Kyong song
Sanctioned entity
6 sources
- Person
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 28 Oct 1938 (87 years old),Tunisia
Sanctioned entity
6 sources
- Person
Hossein YEKTA
Born 27 Nov 1967 (58 years old),Iran
Sanctioned entity
5 sources
- Person
CHEN Cheng
Born 20 Oct 1984 (41 years old),China
Also known as Jesse Chen; 陈诚; l3n6m0 and 1 more
Sanctioned entity
5 sources
- Person
Leila Bent Mohamed Ben Rhouma TRABELSI
Born 24 Oct 1956 (69 years old),Tunisia
Sanctioned entity
5 sources
- Vessel
Unica
China
Also known as Liton; Taian; Haishun 2 and 1 more
Sanctioned entity
5 sources
- Organization
Logex
Belarus
Also known as ООО “Логекс”; ТАА “Лагекс”
Sanctioned entity
5 sources
- Company
JSC Almazergienbank
Russia
Also known as AO Алмазэргиэнбанк; Almazergienbank S.A.
Sanctioned entity
5 sources