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Source records 6,276 to 6,300 of 10,000, in corpus order.
- Person
Oleg F. SILCHENKO
Born 25 Jun 1977 (49 years old)
Also known as Сильченко Олег Федорович; SILCHENKO Oleg F.
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Salem ALAME
Born 2 Jul 1956 (70 years old),Lebanon
Also known as ALAME, Jihad Salem; Jihad Salem Alame
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul Samad Sani
Pakistan
Also known as SANI, Mullah Samad; Haji Nika Ishaqzai; Mullah Samad Sani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinghe Lin
Born 3 Dec 1982 (43 years old),China
Also known as Lin Jing He; 林敬鹤; NG, Ken and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamal 'Ali HASAN
Born 10 Jun 1967 (59 years old),Syria
Also known as HASAN, Kamal 'Ali; Kamal 'Ali Hasan; کمال علي حسن
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Eberahim
Born 11 Sep 1949 (77 years old),Thailand
Also known as BASU
Sanctioned entity
Also debarred entity
4 sources
- Person
Alena Uladzimirauna TSITOVA
Born 10 Nov 1976 (49 years old),Belarus
Also known as TSITOVA, Alena Uladzimirauna; Alena Uladzimirauna Tsitova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aboutaleb NAJAFI
Born 25 Sep 1956 (70 years old),Iran
Also known as NAJAFI, Aboutaleb; Aboutaleb Najafi; Nasser Najafi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Silvana Atwi
Born 13 Jan 1995 (31 years old),Lebanon
Also known as 'UTWI, Silvana Rida; Silvana Rida 'Utwi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahir Yahya Muhammad AL-KAYNA'I
Born 1987,Yemen
Also known as AL-KAYNA'I, Mahir Yahya Muhammad; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Inner Mongolia First Machinery Group Co., Ltd.
China
Also known as Inner Monoglia; China North Industries Group Corporation Limited (NORINCO) 617 Factory; FIRMACO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sina Energy Development Company
Iran
Also known as SINA Energy Development Co.; SINA Energy Development; Energy Gostar Sina Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL-SARAF HAWALA OFFICE
Turkey
Also known as Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti; AL-SARAF COMPANY FOR GENERAL TRADE; ALSARAF HAWALA OFFICE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Alberto Rodriguez Lopez-Calleja
Born 19 Jan 1960 (66 years old),Cuba
Also known as Luis Alberto Rodriguez Lopez-Callejas; Luis Alberto Rodríguez López-Callejas
Sanctioned entity
Also debarred entity
3 sources
- Organization
MINSK SPECIAL PURPOSE POLICE UNIT
Belarus
Also known as Minsk Special Purpose Police Detachment; Minsk Special Task Police Force; Minsk Otryad Militsii Osobovo Naznacheniya and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Job LAREDO DON JUAN
Born 17 Mar 1968 (58 years old),Mexico
Also known as Antonio RODRIGUEZ; Job LAREDO DONJUAN; Antonio LAREDO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Hakim al-Khaiwani
Born 1986,Yemen
Also known as Abdul Hakim al Kiyawani; Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Katarzyna Ewa Pawlowska Hanafin
Born 28 Mar 1977 (49 years old),United Arab Emirates
Also known as Katerina Pawlowska; Katerina Pawlowska Hanafin; Katarzyna Ewa Pawlowska
Sanctioned entity
Also debarred entity
3 sources
- Person
Victor Manuel CARRANZA ZEPEDA
Born 15 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
United States
Also known as DIBC; DISTRIBUIDORA IMPERIAL
Sanctioned entity
Also debarred entity
3 sources
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