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Source records 4,401 to 4,425 of 10,000, in corpus order.
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Dmitry Nikulin
Born 20 Feb 1975 (51 years old),Russia
Also known as NIKULIN Dmytro Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Gleb Romanovich Trotsenko
Born 18 Jun 2001 (25 years old),Russia
Also known as Глеб Романович Троценко; Gleb Romanovich Trocenko; TROTsENKO Hlib Romanovych
Sanctioned entity
Also debarred entity
7 sources
- Person
Wang Chen
Born Dec 1950,China
Also known as Ван Чэнь; وانغ تشن; Vương Thần and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Viktorovich Ionov
Born 12 Dec 1989 (36 years old),Russia
Also known as Ionov Oleksandr Viktorovych; Александр Ионов; Александр Викторович Ионов and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Vladimir Vasilyevich RUSAKEVICH
Born 13 Sep 1947 (79 years old),United States
Also known as Уладзімір Васілевіч Русакевіч; Владимир Васильевич Русакевич; Uladzimir Vasilievich RUSAKEVICH and 2 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
5 sources
- Person
Olga Ivanovna Kulygina
Born 14 Sep 1972 (54 years old),Russia
Also known as Kulyhina Olha Ivanina; Ольга Іваніна Кулигіна; Olha Ivanivna Kulyhina
Sanctioned entity
Also debarred entity
5 sources
- Person
Shahid Mahmood
Born 10 Apr 1980 (46 years old),Pakistan
Also known as AHMED, Shahid Mehmood Manzoor; Shahid Mehmood Rehmatullah; MEHMOUD, Shahid and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
Iraq
Also known as شركة المهندس; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; Al-Muhandis Company and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 sources
- Person
Georgy ROSSI
Born 29 Dec 1974 (51 years old),United Kingdom
Also known as Heorhii Rossi; Yury Maksakov; Rossi Heorhii Valeriiovych and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anas EL-ABBOUBI
Born Oct 1992,Syria
Also known as Anas Abdu Shakur; SHAKUR, Anas; Anas Shakur and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ivan VELASQUEZ CABALLERO
Born 10 Feb 1970 (56 years old),Mexico
Also known as Ivan VELAZQUES CABALLERO; Ivan VELAZQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
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