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Source records 4,676 to 4,700 of 10,000, in corpus order.

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Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Sergey Anatolievich CHUCHIN
Born 11 Dec 1959 (66 years old),Ukraine
Also known as Сергiй Анатолiйович ЧУЧИН; Chuchyn Serhii Anatoliiovych; Сергей Анатольевич ЧУЧИН and 5 more
Sanctioned entity
12 sources
Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Alexey Stepanovich BEZZUBIKOV
Born 5 Jul 1965 (61 years old),Russia
Also known as Беззубиков Алексей Степанович; Bezzubikov Oleksii Stepanovych; Aleksej Stepanovitj BEZZUBIKOV
Sanctioned entity
Also person of interest
10 sources
Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Ali Ahmed Karti Mohamed
Born 27 Oct 1953 (72 years old),Sudan
Also known as Ali Ahmed Karti; علي أحمد كرتي
Sanctioned entity
Also debarred entity
10 sources
Person
Yoosef Pouranvari
Born 26 May 1983 (43 years old),Iran
Also known as PURANVARI Yussef; Yousef Pouranvari; POURANVARI Youssuf
Sanctioned entity
Also debarred entity
10 sources
Person
Bolataeva Lyudmila Sergeevna
Born 30 Jan 1957 (69 years old),Russia
Also known as Lyudmila Sergeyevna BOLATAYEVA; Болатаева Людмила Сергеевна; Людмила Сергеевна БОЛАТАЕВА
Sanctioned entity
Also person of interest
9 sources
Person
Ivanov Nikolai Fyodorovich
Born 8 Jun 1956 (70 years old),Russia
Also known as Иванов Николай Фёдорович; Ivanov Mykola Fedorovych; Nikolaj Fjodorovitj IVANOV and 2 more
Sanctioned entity
Also person of interest
8 sources
Person
Oleg Vladimirovich MIKHAILISHYN
Born 17 Nov 1970 (55 years old)
Also known as Mikhailishyn Oleh Volodymyrovych; Олег Владимирович МИХАЙЛИШИН; Oleg Michajlišin and 1 more
Sanctioned entity
8 sources
Person
Kirill Sergeevich NIKIFOROV
Born 14 Mar 1992 (34 years old),Russia
Also known as Кирил Сергеевич Никифоров; Никифоров Кирилл Сергеевич; Kirill Sergejevitš Nikiforov and 2 more
Sanctioned entity
Also person of interest
8 sources
Person
Irina Dmitrievna KLYUEVA
Born 13 Aug 1966 (60 years old),Ukraine
Also known as КЛЮЄВА Ірина Дмитрівна; Irina Kljuevová; Kliuieva Iryna Dmytrivna and 5 more
Sanctioned entity
7 sources
Company
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Russia
Also known as OOO Orelmetallpolimer; ООО «ОМП»; OOO “OMP” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
SAHAB PARDAZ CO.
Iran
Also known as privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“; Sahab Pardaz; Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz and 2 more
Sanctioned entity
Also debarred entity
8 sources
Person
Jassem Mohammad Zakaria
Born 1968
Also known as Jassem Mohamed Zakaria; Mohammed; Jasem Mohamed Zakaria and 12 more
Sanctioned entity
8 sources
Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Sayf Abdulrab Salem al-Hayashi
Born 1 Jan 1978 (48 years old),Yemen
Also known as Sayf al-Baydani; Saif al-Bhadani; AL-BAYDANI, Sayf and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Siarhei Ivanavich SKRYBA
Born 21 Nov 1965 (60 years old),Belarus
Also known as Siarhej Ivanavitj SKRYBA; Sergej Ivanovitj SKRIBA; Skriba Sergei Ivanovich and 4 more
Sanctioned entity
6 sources
Person
Igor Leonidovich KOLEDA
Born 11 Dec 1973 (52 years old)
Also known as Igor Leonidovic KOLEDA; Iгор Леонiдович КОЛЕДА; Igor Leonidowicz KOLEDA and 9 more
Sanctioned entity
6 sources
Organization
Khalistan Zindabad Force
Organization
Also known as Snage Khalistan Zindabad; Khalistan Zindabad pajėgos; Skupina Kalistan Zindabad and 12 more
Sanctioned entity
8 sources
Organization
LLC TD KAMA
Russia
Also known as ООО ТД “КАМА”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama"; Společnost TD KAMA
Sanctioned entity
6 sources
Company
Nizhnekamsk All-Steel Tyre Plant LLC
Russia
Also known as ООО Нижнекамский завод грузовых шин
Sanctioned entity
6 sources
Organization
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
China
Also known as Guilin Alpha Rubber & Plastics Technology Company; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO.， LTD; 桂林阿尔法橡塑科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources

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