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Source records 4,376 to 4,400 of 10,000, in corpus order.
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Azizollah Maleki
Born 6 Sep 1966 (60 years old),Iran
Sanctioned entity
Also debarred entity
9 sources
- Person
Andrey Igorevich Akimov
Born 22 Sep 1953 (73 years old),Russia
Also known as Андрей Игоревич Акимов; Акимов Андрей Игоревич; Andrei and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Sadr Ibrahim
Born 1967,Afghanistan
Also known as Mullah Ibrahim Sadr
Sanctioned entity
Also terrorism, export controlled, PEP, politician, military
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Gleb Romanovich Trotsenko
Born 18 Jun 2001 (25 years old),Russia
Also known as Глеб Романович Троценко; Gleb Romanovich Trocenko; TROTsENKO Hlib Romanovych
Sanctioned entity
Also debarred entity
7 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Vladimir Vasilyevich RUSAKEVICH
Born 13 Sep 1947 (79 years old),United States
Also known as Уладзімір Васілевіч Русакевіч; Владимир Васильевич Русакевич; Uladzimir Vasilievich RUSAKEVICH and 2 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
5 sources
- Organization
Harakat Sawa’d Misr
Turkey
Also known as The Hasam Movement; Harikat Souaid Misr; Harakat Hasm and 15 more
Sanctioned entity
Also terrorism, export controlled
6 sources
- Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gustavo Adolfo PERDOMO ROSALES
Born 5 Feb 1979 (47 years old),Venezuela
Also known as Gustavo A Perdomo Rosales; Gustavo Adolfo Perdomo; Gustavo Perdomo-Rosales and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anas EL-ABBOUBI
Born Oct 1992,Syria
Also known as Anas Abdu Shakur; SHAKUR, Anas; Anas Shakur and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Midiam Patricia ZAMBADA NIEBLA
Born 4 Mar 1971 (55 years old),United States
Also known as Midian Patricia LOPEZ LANDEY; Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
- Person
Ivan VELASQUEZ CABALLERO
Born 10 Feb 1970 (56 years old),Mexico
Also known as Ivan VELAZQUES CABALLERO; Ivan VELAZQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
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