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Source records 1,551 to 1,575 of 7,004, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Viktor Seliverstov
Born 2 Aug 1954 (72 years old),Russia
Also known as Viktor Valentinovich Seliverstov; Viktor Valentinovitj SELIVERSTOV; Селиверстов Виктор Валентинович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Genrikhovich Karginov
Born 5 Sep 1969 (57 years old),Russia
Also known as Karhinov Serhii Henrikhovych; Sergej Genrichovitj KARGINOV; Karginov Sergei Genrikhovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tong Chol Kim
Born 28 Jan 1966 (60 years old),China
Also known as Tong-chol Kim; Tong-ch'o'l KIM; Kim Tong-chol and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Andrey Vladimirovich Chernyshev
Born 10 Jul 1970 (56 years old),Russia
Also known as Андрей Владимирович ЧЕРНЫШЁВ; Чернышёв, Андрей Владимирович; ЧЕРНЫШЁВ Андрей Владимирович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ivan Nikolayevich Abramov
Born 16 Jun 1978 (48 years old),Russia
Also known as Ivan Nikolaevitsj Abramov; Abramov Ivan Nikolayevich; Ivan Abramov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Vladimirovich Sipyagin
Born 19 Feb 1970 (56 years old),Russia
Also known as Сипягин, Владимир Владимирович; Сипягин Владимир Владимирович; Vladimir Vladimirovitj SIPJAGIN and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vyacheslav Vladimirovich Nagovitsyn
Born 2 Mar 1956 (70 years old),Russia
Also known as Nahovitsyn Viacheslav Volodymyrovych; Вячеслав Наговицын; Вячеслав Владимирович Наговицын and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ibrahim Saeed Salim Jadhran
Born 29 Oct 1982 (43 years old),Libya
Also known as JADHRAN, Ibrahim Saeed Salim; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tatyana Viktorovna PEREVERZEVA
Born 20 Jun 1964 (62 years old),Ukraine
Also known as Tetiana Viktorivna Pereverzeva; ПЕРЕВЕРЗЕВА Татьяна Викторовна; Переверзева Татьяна Викторовна and 5 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Oleg Voloshyn
Born 7 Apr 1981 (45 years old),Ukraine
Also known as Oleg Woloschin; Олег Анатольевич Волошин; Voloshyn Oleh Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
16 sources
- Person
Yan Valentinovich Novikov
Born 3 Oct 1959 (67 years old),Russia
Also known as Ян Валентинович Но́виков; Yan Valentynovych NOVIKOV; НОВІКОВ Ян Валентинович and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Person
Natalya Alekseevna Budarina
Born 24 Jul 1980 (46 years old),Germany
Also known as Natalia BUDARINA; Бударина Наталья Алексеевна; Budarina Nataliia Oleksiyivna and 5 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Vladimir Vladimirovich Yakushev
Born 14 Jun 1968 (58 years old),Russia
Also known as Якушев В. В.; Wladimir Jakuschew; Vladimir Vladimiroviç Yakuşev and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
13 sources
- Person
Khalid Qaddour
Born 23 Apr 1970 (56 years old),Syria
Also known as Khalid Kaddour; Khalid Qadour; خالد ناصر قدور and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Igor Mykolayovich TURCHENYUK
Born 5 Dec 1959 (66 years old),Russia
Also known as Turchenyuk Igor Nikoolaevich; Igor Nikolaevich TURCHENYUK; Igor TURCHENYUK and 7 more
Sanctioned entity
Also person of interest
11 sources