Free public search of the sanctions and PEP corpus. No account needed.

13 results

Source records 201 to 213 of 213, in corpus order.

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Person
Mohammad Baseri
Born 19 Sep 1972 (54 years old),Iran
Also known as Sanai
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Sergey Pavlovich Polozov
Born 13 Oct 1987 (39 years old),Russia
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Oleg Vyacheslavovich Kucherov
Born 6 Jun 1973 (53 years old),Russia
Also known as Gabr
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Mikhail Ivanovich Bystrov
Born 21 Dec 1958 (67 years old),Russia
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sajjad TAHMASEBI
Born 19 Jun 1987 (39 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Amin SHOKOHI
Born 5 Aug 1981 (45 years old)
Also known as Pejvak
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Vladimir Dmitriyevich Venkov
Born 28 May 1990 (36 years old),Russia
Also known as Vladimir Venkov
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Aziz Moosa BILAKHIA
Born 1958,India
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sina KEISSAR
Born 20 May 1990 (36 years old)
Also known as sina_molove
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Moris Alexander BERCIAN MANCHON
Born 30 Oct 1984 (41 years old),El Salvador
Also known as EL BARNEY
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Roozbeh Sabahi
Born 9 Mar 1994 (32 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Omid GHAFFARINIA
Born 24 Jun 1990 (36 years old)
Also known as PLuS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Abdelhakim Boukich
Born 15 Dec 1993 (32 years old),Syria
Also known as Muhammad Babili; Abu Sulayman Alholandi
Sanctioned entity
Also crime
3 sources