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25 results

Source records 1 to 25 of 483, in corpus order.

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Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
Person
Abdul Rahman Yasin
Born 10 Apr 1960 (66 years old),Iraq
Also known as Taher, Abdul Rahman S; Abdul Rahman S. Taher; Taha Abdul Rahman S. and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (59 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
Person
Yevgeniy Mikhaylovich SEREBRIAKOV
Born 26 Jul 1994 (32 years old),Russia
Also known as Evgenii Mikhaylovich Serebriakov; Jevgenij Serebrjakov; Евгений Михайлович Серебряков and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
13 sources
Person
Andrey Stanislavovich Korinets
Born 18 May 1987 (39 years old),Russia
Also known as Andrii Stanislavovych KORINETs; Alexey Doguzhiev; Ian Colin Wright and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
Person
Aleksei Sergeyevich Morenets
Born 31 Jul 1977 (49 years old),Russia
Also known as Aleksey Sergeevich Morenets; Alexej Sergejevič Moreněc; Алексей (Леха) Сергеевич Моренец and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
Person
Naji SHARIFI-ZINDASHTI
Born 31 May 1974 (52 years old),Iran
Also known as ناجی ابراهیم شریفی زیندشتی; ناجی ابراهیم شریفی زندشتی; Naji Serifi and 15 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
Person
Alexey Valeryevich MININ
Born 27 May 1972 (54 years old),Russia
Also known as Minin Oleksii Valeriiovych; Алексей Валерьевич Минин; Alexej Minin
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
Person
Oleg Mikhaylovich SOTONIKOV
Born 24 Aug 1972 (54 years old),Russia
Also known as Sotnikov Oleh Mykhailovych; Олег Михайлович Сотников
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
Person
Dmitry Sergeyevich BADIN
Born 15 Nov 1990 (35 years old),Russia
Also known as Дмитрий Сергеевич Бадин; Dmitrij Badin; Dmitrii Sergeevich Badin and 1 more
Sanctioned entity
Also crime, wanted
9 sources
Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
Person
Juan Jose PONCE FELIX
Born 30 Jun 1982 (44 years old),Mexico
Also known as SANCHEZ, Jesus Alejandro; FELIX, Jesus Sanchez; SANCHEZ FELIX, Jesus Alexandro and 16 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
Person
Cesar HERNANDEZ JIMENEZ
Born 8 Nov 1982 (43 years old),Mexico
Also known as Cesar Hernandez Jimenez; Luis Armando Velazquez Baltazar; CH Jimenez and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Semion Mogilevich
Born 5 Jul 1946 (80 years old)
Also known as Могилевич, Семен Юдкович; Semjon Mogiljewitsch; Shimon Makelwitsh and 26 more
Criminal leadership
Also crime, wanted, person of interest
4 sources