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Browse every source25 results
Source records 426 to 450 of 462, in corpus order.
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Viktor Zubarev
Born 20 Feb 1961,Russia
Also known as Зубарев Виктор Владиславович; Viktor Vladislavovich Zubarev; Wiktor Subarew and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Pavel Rurikovich Kachkaev
Born 4 Oct 1951,Russia
Also known as Pavel Kachkayev; Павел Рюрикович Качкаев; Качкаев Павел Рюрикович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Kuk-Ryol O
Born 7 Jan 1930,North Korea
Also known as О Гык Рёр; 吳克烈; O Kŭk Ryŏl and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
11 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Ali Abdul Karim
Born 1953,Syria
Also known as Ali ABD-AL-KARIM ALI; ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat
8 sources
- Person
CHOE Ryong Hae
Born 15 Jan 1950 (76 years old),North Korea
Also known as 최룡해; Choe Ryong Hae; Чхве Рён Хэ and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Choe Pu-il
Born 6 Mar 1944 (82 years old),North Korea
Also known as Ch'oe Puil; Pu-il Ch'oe; Choi Bu-il and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Qari Salahuddin Ayubi
Born 1979,Afghanistan
Also known as AYUBI, Salahuddin; Salahuddin AYUBI; Qari Salahuddin Ayoubi and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
6 sources