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Source records 1,526 to 1,550 of 10,000, in corpus order.
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
ABDUL RAUF ZAKIR
Born 1969,Afghanistan
Also known as RAUF, Abdul; عبد الروف ذاکر Zakir; Abdul RAUF and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ANSAR AL-SHARI'A IN TUNISIA
Tunisia
Also known as イスラム法支持者; アル・カイラワン・メディア・ファウンデーション; Ansar al-Shariah in Tunisia and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Saidullah JAN
Born 1982,Afghanistan
Also known as アビード・カーン; Sayedullah KHAMAS; KHAN, Saidullah and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Anatolievich Ogul
Born 26 Oct 1963 (62 years old),Russia
Also known as Леонид Огуль; Ohul Leonid Anatoliiovych; Огуль, Леонид Анатольевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Born 13 Jul 1985 (41 years old),Saudi Arabia
Also known as AL-NASR, Sanafi; AL CHAREKH; サナフィ・アル・ナスル and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
20 sources
- Person
Aleksandr Davidovich BASHKIN
Born 10 Jun 1962 (64 years old),Russia
Also known as Alexander Davydovich Bashkin; Башкин, Александр Давыдович; Александр Башкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Said Suleimanovich KERIMOV
Born 6 Jul 1995 (31 years old),Russia
Also known as Said Suleymanovich Kerimov; Kerimov Sayid Suleimanovych; Said Suleimanovich Kerimov and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Mikhail Petrovitch BEDUNKEVICH
Born 8 Oct 1977 (49 years old),Belarus
Also known as Михаил Петрович БЕДУНКЕВИЧ; Mykhailo Petrovych BIeDUNKEVYCh; БЯДУНКЕВIЧ Міхаіл Пятровіч and 6 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andriy Leonidovich SIGUTA
Born 5 May 1979 (47 years old),Ukraine
Also known as Sihuta Andrii Leonidovych; Андрiй Леонiдович СIГУТА; Андрей Леонидович Сигута and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Galina Anatolyevna PIATYKH
Born 12 May 1970 (56 years old),Russia
Also known as Piatykh Halyna Anatoliyivna; Galina Fifth; ПЯТЫХ Галина Анатольевна and 7 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Oleg Melnichenko
Born 21 May 1973 (53 years old),Russia
Also known as Мельниченко Олег Владимирович; Oleg Meľničenko; Алег Уладзіміравіч Мельнічэнка and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Alexei Russkikh
Born 17 Jul 1968 (58 years old),Russia
Also known as Aleksiej Jurewicz Russkich; Русских, Алексей Юрьевич; Alexei Yurievich Russkikh and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Kseniya Valentinovna YUDAYEVA
Born 17 Mar 1970 (56 years old),Russia
Also known as Юдаева Ксения Валентиновна; Юдаева Ксения; Xenia Valentinovna Iudaeva and 16 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Belarus
Also known as Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma; Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“; Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė and 27 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Andriy Petrovych KLYUYEV
Born 12 Aug 1964 (62 years old),Ukraine
Also known as Клюев Андрей Петрович; Андрей Петрович Клюев; Andrey KLYUYEV and 24 more
Sanctioned entity
Also debarred entity, politician, close associate
7 sources
- Organization
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
Belarus
Also known as A Belarusz Köztársaság Központi Választási Bizottsága; CEC, Ústřední volební komise; Commissione elettorale centrale della Repubblica di Bielorussia, CEC and 22 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Saad Rashed Mohammad Al-Faqih
Born 31 Jan 1957 (69 years old),United Kingdom
Also known as Sa'ad Al-Faqih; Sa'ad AL-FAQIH; AL-FAKIH, Saad and 33 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
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