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Source records 4,476 to 4,500 of 10,000, in corpus order.
- Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Tarek William Saab Halabi
Born 10 Sep 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Natalia Dmitriyevna CHEKAREVA
Born 13 May 1969 (57 years old),Ukraine
Also known as Natalja Dmytryjevna TJEKAREVA; Наталя Дмитриевна ЧЕКАРЄВА; ЧЕКАРЄВА Наталя Дмитриевна and 5 more
Sanctioned entity
12 sources
- Organization
State Authority For Military Industry Of The Republic Of Belarus
Belarus
Also known as Dziarzauny vajenna-pramyslovy kamitet; Belarusian State Authority for Military Industry; Goskomvoyenprom and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Aleksandr Rusakov
Born 30 Sep 1959 (67 years old),Russia
Also known as Александр Ильич Русаков; Русаков Александр Ильич; RUSAKOV Alexander Ilyich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Company
Joint Stock Company Meteor Plant
Russia
Also known as (別称、株式会社メテオール工場); АО «Завод «Метеор»; Акционерное Общество «Завод «Метеор» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valentin Lutsak
Born 5 Apr 1979 (47 years old),Russia
Also known as ЛУЦАК Валентин Павлович; Валентин Павлович Луцак; Lutsak Valentyn Pavlovych and 1 more
Sanctioned entity
10 sources
- Person
Heidar Pasandideh
Born 16 Jul 1976 (50 years old),Iran
Also known as حیدر مهدیقلی پسندیده; حیدر مهدیقلی; Heider Pasandideh and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksandr Yakovlevich Shkolnik
Born 23 Mar 1964 (62 years old),Russia
Also known as Александр Яковлевич Школьник; Shkolnik Aleksandr Yakovlevich; Alexander Yakovlevich Shkolnik and 5 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
State Flight Testing Center Named After V.P. Chkalov
Syria
Also known as 929-й Государственный Лётно-испытательный Центр; 929 ГЛИЦ ВВС; 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sladkov Alexander Valeryevich (Valerievich)
Born 1 Apr 1966 (60 years old),Russia
Also known as Сладков Александр Валерьевич; Александр Валерьевич СЛАДКОВ; Aleksandr Valerievič SLADKOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources
- Company
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Russia
Also known as Penza Scientific Research Institute of Electromechanical Devices; 株式会社 NIIEMP; 株式会社 SRIEMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Evgeniy Vladimirovich BAIKIN
Born 11 Jul 1982 (44 years old),Russia
Also known as БАЙКИН Евгений Владимирович; Jevgenij Bajkin; Евгений Владимирович БАЙКИН and 2 more
Sanctioned entity
8 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Karim Ahmad Khan
Born 30 Mar 1970 (56 years old),United Kingdom
Also known as Хан, Карим Ахмад; Karim A.A. Khan; Karim A. Khan and 7 more
Sanctioned entity
Also debarred entity, judge, close associate
5 sources
- Person
Azam CHEEMA
Born 1953,Pakistan
Also known as CHIMA, Azim; Azam CHIMA; Asim CHEEMA and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Vadim Rabinovich
Born 4 Aug 1953 (73 years old),Ukraine
Also known as Wadym Zinowijowycz Rabinowycz; Vadim Zinovyevich Rabinovich; Вадим Зіновійович Рабинович and 18 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ivan Tsikhan
Born 24 Jul 1976 (50 years old)
Also known as Iwan Ryhorawitsch Zichan; Ivan Ryhoravich Tsikhan; Ivan Grigorjevitj Tikhon and 23 more
Sanctioned entity
Also PEP
3 sources
- Person
Maria Del Rosario GARCIA DURAN
Born 12 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
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