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Source records 3,601 to 3,625 of 10,000, in corpus order.
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Morteza Piri
Born 5 Jul 1977 (49 years old),Iran
Also known as PIRI Morteza; مرتضی پیری
Sanctioned entity
Also debarred entity
10 sources
- Person
Cheikh ould Mohamed Saleck OULD ABED
Born 1978,Mauritania
Also known as OULD ABED, Cheikh ould Mohamed Saleck; NITRIK, Hamza; Abu Hamza al-Chinguetti and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Fikret TAGIYEV
Born 3 Apr 1962 (64 years old),Russia
Also known as TAGIEV, Fikhret Gabdulla Ogly; Fikhret Gabdulla Ogly TAGUEV; Тагиев Фикрет Галдулаевич and 10 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
SMP Bank
Russia
Also known as SMP Bank, AO; Акционерное Общество Банк Северный Морской Путь; AO SMP Bank and 8 more
Sanctioned entity
Also export controlled, debarred entity, bank
8 sources
- Organization
Closed Joint Stock Company Norsi Trans
Russia
Also known as Zakryte aktsionerne tovarystvo "NorsiTrans"; Closed Joint-Stock Company “Norsi-Trans”; Zakrytoe Aktsionernoe Obshchestvo Norsi Trans and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Tang Ping-keung
Born 4 Jul 1965 (61 years old),Hong Kong
Also known as 炳強 鄧; 크리스 탕; Ping-keung Tang and 6 more
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Alexei Nikolaevich Sheshenya
Born 16 Apr 1971 (55 years old),Russia
Also known as Alexey Sheshenya; SHESHENYA, Alexey; Alexei Nikolaevich SHESHENIA and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Aleksandr Viktorovich Ryzhenkov
Born 26 May 1993 (33 years old),Russia
Also known as mx1r; Beverley; Jim Morrison and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Yulan Adonay Archaga Carias
Born 13 Feb 1982 (44 years old),Honduras
Also known as Alexander Mendoza; Yulan Andony Archaga Carias; Porky and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
AL-NURISTANI, 'ABD AL-AZIZ
Born 1943,Afghanistan
Also known as NURISTANI, Abdul Aziz-e; 'Abd al-Aziz al-Nuristani; AZIZ, Abdullah and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Haidar Houssam Al-Din Abdul Ghaffar
Born 25 Apr 1991 (35 years old),Syria
Also known as Haydar Husam-al-Din 'Abd-al-Ghaffar; Haidar H. Abdelghaffar; 'ABD-AL-GHAFFAR, Haydar Husam-al-Din and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mu'min al-Mawji Mahmud Salim
Born 16 Oct 1991 (35 years old),Egypt
Also known as SALIM, Mu'min al-Mawgy Mahmud; Mu'min al-Mawgy Mahmud Salim; Mu'min al-Mogy Mahmud Salim and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Jamal SHAHKARAMI
Born 23 Nov 1969 (56 years old),Iran
Also known as MOHAMMAD MIRZA, Jamal Shah Karami; SHAKRAMI, Jamal; SHAH KARAMI, Jamal Mohammad Mirza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suhayl Salim ABD EL-RAHMAN
Born 17 Jun 1984 (42 years old)
Also known as Suhayl SALIM; Suhayl Salim MUHAMMAD; Sahib MUHAMMAD and 8 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Winai PICHAYOS
Born 1 Dec 1957 (68 years old),Thailand
Also known as Winai THICHAIYOT; Vinai PITCHAYOS; Vinai TICHYOS and 4 more
Sanctioned entity
Also debarred entity
3 sources
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