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Browse every source25 results
Source records 3,101 to 3,125 of 7,004, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Leonid PRISENKO
Born 6 Jul 1961 (65 years old),Ukraine
Also known as Леонид Владимирович ПРИСЕНКО; Леонiд Володимирович ПРИСЄНКО; Prysenko Leonid Volodymyrovych and 5 more
Sanctioned entity
12 sources
- Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
- Person
Gennadiy Mikhaylovich BUNEEV
Born 11 Feb 1958 (68 years old),Ukraine
Also known as БУНЕЕВ Геннадий Михайлович; Buneiev Hennadii Mykhailovych; Геннадий Михайлович БУНЕЕВ and 1 more
Sanctioned entity
11 sources
- Person
Aleksey Vasilyevich Anichin
Born 1 Dec 1949 (76 years old),Russia
Also known as Alexei Vasilievich Anichin; Аничин, Алексей; Аничин, Алексей Васильевич and 10 more
Sanctioned entity
Also debarred entity, person of interest, military
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Aleksander Yurievich NAZAROV
Born 13 Jul 1969 (57 years old),Russia
Also known as Nazarov Oleksandr Yuriiovych; Назаров, Александр Юрьевич; Nazarov Aleksander Yuryevich and 2 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Anatolii Anatolyevich Gavrilenko
Born 7 Sep 1972 (54 years old),Russia
Also known as Anatolii Anatoliiovych Havrylenko; Anatoli Anatolievich Gavrilenko; GAVRILENKO Anatoly Anatolyevich and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Marina Yuryevna ZAKHAROVA
Born 7 Jul 1985 (41 years old),Ukraine
Also known as Марина Юрьевна Захарова; Захарова Марина Юрьевна; Marina Zacharova and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
- Person
Andrei Vasilievich GALENKA
Belarus
Also known as ГАЛЕНКА Андрей Васильевич; Andrej Vasiljevitj HALENKA; Andrey Vasilievich GALENKA and 6 more
Sanctioned entity
8 sources
- Person
Jassem Mohammad Zakaria
Born 1968
Also known as Jassem Mohamed Zakaria; Mohammed; Jasem Mohamed Zakaria and 12 more
Sanctioned entity
8 sources
- Person
Yulia Chaslavauna HUSTYR
Born 14 Jan 1984 (42 years old)
Also known as Yulia Cheslavovna HUSTYR; Юлiя Чаславаўна ГУСТЫР; Hustyr Yulia Cheslavovna and 6 more
Sanctioned entity
7 sources
- Organization
Khalistan Zindabad Force
Organization
Also known as Snage Khalistan Zindabad; Khalistan Zindabad pajėgos; Skupina Kalistan Zindabad and 12 more
Sanctioned entity
8 sources
- Person
Milorad Dodik
Born 12 Mar 1959 (67 years old),Bosnia and Herzegovina
Also known as Додик, Милорад; Милорад Додик; Mile Ronhill and 3 more
Sanctioned entity
Also PEP, politician
6 sources