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Source records 5,276 to 5,300 of 10,000, in corpus order.
- Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Nikolay Valentinovich Andrianov
Born 18 Oct 1959 (67 years old),Russia
Also known as Николай Валентинович Андрианов; Andrianov Mykola Valentynovych
Sanctioned entity
Also debarred entity
8 sources
- Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Chong Chol RI
Born 12 Apr 1970 (56 years old),North Korea
Also known as RI, Jong Chol; Ri Cho’ng Ch’ol; リ・ジョンチョル and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Igor Nikolaevich PECHEN
Born 1 May 1965 (61 years old),Belarus
Also known as Igor Nikolaevich Pechen; Игорь Николаевич Печень
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahman Zeb Faqir Muhammad
Born 1 Jan 1974 (52 years old),Pakistan
Also known as ZAIB, Rehman; ZAIB, Alam; ZEB, Rahman R and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bilal Hudroj
Born 10 Jul 1968 (58 years old),Lebanon
Also known as بلال يوسف حدرج; Bilal Hudruj; Bilal Yousef Hodroj and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fazlolah Zarringhalam
Born 23 Jun 1952 (74 years old),United Kingdom
Also known as فضل اله زرین قلم
Sanctioned entity
Also debarred entity
4 sources
- Person
Matevz KARNER
Born 19 Jul 1978 (48 years old),Slovenia
Also known as Matevz KOVAC
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
China
Also known as Yaling (Shanghai) International Cargo Transportation Agency Co Ltd; YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; Asialink and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAVELAB, S.A. DE C.V.
Mexico
Also known as KENIN INSTRUMENTS; FAVELAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Timur Evgen'evich BUKANOV
Born 3 Aug 1978 (48 years old),Russia
Also known as Timur Evgen'evich Bukanov; Timur Evgenevich Bukanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Dmitry Vladimirovich BRAIM
Born 18 Apr 1976 (50 years old),Belarus
Also known as Dmitry Vladimirovich Braim; Dzmitryri Uladzimiravich Braim; ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Raul ARRIOLA MARQUEZ
Born 9 May 1971 (55 years old),United States
Also known as Luis Raul ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
UNITARY ENTERPRISE NEFTEBITUMEN PLANT
Belarus
Also known as Unitarnaye pradpryemstva Naftabitumny zavod; Унітарнае прадпрыемства Нафтабітумны завод; Unitarnoye predpriyatiye Neftebitumniy zavod and 7 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Tommy S. Joyner
United States
Debarred entity
1 source
- Person
Nipun Desai
United States
Debarred entity
1 source
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