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25 results

Source records 51 to 75 of 480, in corpus order.

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Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Igor Olegovich Turashev
Born 15 Jun 1981 (45 years old),Russia
Also known as Игорь Олегович ТУРАШЕВ; Enki; Nintutu and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Mansour Ahmadi
Born 7 Jul 1988 (38 years old),Iran
Also known as AKBARI, Masoud; AHMADI, Mansur; Mansur Ahmadi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Konstantin Viktorovich KILIMNIK
Born 27 Apr 1970 (56 years old),Russia
Also known as Kylymnyk Kostiantyn Viktorovych
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Rene ARZATE GARCIA
Born 11 Jun 1983 (43 years old),Mexico
Also known as Rene Garcia Arzate; LA RANA; Apa and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Mohamad Majd Hussen DEIRY
Born 6 Jun 1961 (65 years old),Syria
Also known as Mohamad Hussein Deiry; Muhammad Husayn Dayri; Mohamad Majd Hussen Deiry and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Baoxia Liu
Born 10 Sep 1981 (45 years old),China
Also known as Baojuan Liu; 刘保霞; LAU, Emily and 5 more
Sanctioned entity
Also crime, export controlled, wanted
4 sources
Person
Dzheykhun Nasimi Ogly Aslanov
Born 1 Jan 1990 (36 years old),Russia
Also known as Jayhoon Aslanov; Jay Aslanov; Dzheyhun and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Evgeniy Mikhaylovich BOGACHEV
Born 28 Oct 1983 (42 years old),Russia
Also known as Yevgeniy Bogachev; Evgeniy Mikhailovich BOGACHEV; Evgeniy Mikhaylovich Bogachev and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Mujtaba Ali RAZA
Born 21 Oct 1987 (38 years old),Pakistan
Also known as Mujtaba Ali Raza; Mujtaba RAZA; Mujtaba Ali Lilani and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also wanted, debarred entity
4 sources
Person
DAGOBERTO RAMIREZ-SOTO
Born 10 Sep 1983 (43 years old)
Also known as Felix Rafael Correa Ortiz; Dagoberto R. Soto; Felix Correa and 16 more
Crime
Also wanted
1 source
Person
MIGUEL ANGEL HERMOSILLIO-ALCARAZ
Born 26 Aug 1967 (59 years old)
Also known as Miguel Alcaraz Hermosillo; Angel Hermosillio; Miguel Alcaraz-Hermosillo and 22 more
Crime
Also wanted
1 source