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Source records 4,576 to 4,600 of 10,000, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Murad Fathi
Born 20 May 1971 (55 years old),Iran
Also known as مراد فتحی
Sanctioned entity
Also debarred entity
10 sources
- Company
PAO SEVERSTAL
Russia
Also known as Severstal PJSC; Северсталь; Публичное Акционерное Общество "Северсталь" and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SHENZHEN BIGUANG TRADING CO., LTD
China
Also known as 深圳比广贸易有限公 司; 深圳比广贸易有限公司; Shenzhen Biguang Trading Co., Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kirill Valerevich LIPA
Born 24 Jul 1971 (55 years old),Russia
Also known as Kirill Valerevich Lipa; Lipa Kyrylo Valeriiovych; LIPA, Kirill Valerevich
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Ahmed M. M. Alaqad
Born 21 Nov 1978 (47 years old),Palestine
Also known as Ahmed Al-Aqad; ALAQAD, Abu Yamin; アルアッカード、アブー・ヤミーン and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abu Ali TABATABAI
Born 1968,Syria
Also known as Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; Abu Ali Tabtabai and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandar Vulin
Born 2 Oct 1972 (54 years old),Serbia
Also known as Вулин, Александр; 亞歷山大·武林
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
'Abd al-Aziz Aday Zimin al-Fadhil
Born 27 Aug 1981 (45 years old)
Also known as AL-FADHLI, 'Abd al-Aziz Udai Samin; 'Abd al-Aziz Udai Samin al-Fadhli; 'Abd al-Aziz Udai Samin al-Fadhl and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad Majd Hussen DEIRY
Born 6 Jun 1961 (65 years old),Syria
Also known as Mohamad Hussein Deiry; Muhammad Husayn Dayri; Mohamad Majd Hussen Deiry and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammed Saeed Odhafa Al Behadili
Born 4 Mar 1970 (56 years old),Iraq
Also known as Muhammad Sa'id 'Adhafah Al-Bahadili; ADHAFAH, Muhammad Said; ALBEHADILI, Mohammed Saeed Othafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Qayumi
Born 30 May 1976 (50 years old),Iran
Also known as QIYUMI, Wahid; KAYYUMI, Vahid; Wahid Qiyumi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nawfal Hammadi Al-Sultan
Born 23 Feb 1964 (62 years old),Iraq
Also known as Nofal Agub; Nawfal Al-Akoub; Nofal Hammadi al-Sultan and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Hussein Kamel ATTIEH
Born 19 Dec 1965 (60 years old),Lebanon
Also known as Husayn Attiyah; ATTIYAH, Husayn; Hussein Kamel Attieh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hizb Ullah Astam Khan
Born 3 Jan 1982 (44 years old),Afghanistan
Also known as Hizbullah Qari Moazzam; MOAZZAM, Hizbullah Qari; Hiz Bullah and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Yakovlevich Streshinskiy
Born 2 Oct 1969 (57 years old),France
Also known as Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Vladimir Yakovlevich Streshinskii
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel Joseph KINAHAN
Born 25 Jun 1977 (49 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Company
BONYAD EASTERN RAILWAY CO
Iran
Also known as بن ریل; Bonyad Eastern Railway; Bonrail Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Person
Quintan L. Cockerell
Born 21 May 1981 (45 years old),United States
Debarred entity
2 sources
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