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Source records 4,726 to 4,750 of 10,000, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gennadiy Mikhaylovich BUNEEV
Born 11 Feb 1958 (68 years old),Ukraine
Also known as БУНЕЕВ Геннадий Михайлович; Buneiev Hennadii Mykhailovych; Геннадий Михайлович БУНЕЕВ and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) RYABUSHKIN
Born 5 May 1970 (56 years old),Ukraine
Also known as Riabushkin Ihor Mykolaiovych; РЯБУШКИН Игорь Николаевич; Igor Nikolajevitj RJABUSJKIN and 1 more
Sanctioned entity
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Jin Yu
Born 1960,North Korea
Also known as YOO, Jin; Yoo Jin; Jin Yoo and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Svetlana Yanovna ALESHINA
Born 2 Nov 1964 (61 years old),Ukraine
Also known as АЛЁШИНА Светлана Яновна; ALESHINA Svetlana Yanovna; Aloshyna Svitlana Yanivna and 1 more
Sanctioned entity
9 sources
- Person
Anatolii Anatolyevich Gavrilenko
Born 7 Sep 1972 (54 years old),Russia
Also known as Anatolii Anatoliiovych Havrylenko; Anatoli Anatolievich Gavrilenko; GAVRILENKO Anatoly Anatolyevich and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Vlate Logistik LLC
Belarus
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik; ТАА "ВЛАТЭ Лагістык"; ООО “ВЛАТЕ Логистик” and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitry MILYUTIN
Born 30 May 1967 (59 years old),Russia
Also known as Дмитрий Витальевич Милютин; Dmitrij Miljutin; Dmitrij Milyutin and 4 more
Sanctioned entity
8 sources
- Person
Vitaly Evgenievich ZYKOV
Born 14 Mar 1968 (58 years old)
Also known as Виталий Евгеньевич ЗЫКОВ; Витали Зиков; Zykov Vitalii Yevhenovych and 2 more
Sanctioned entity
8 sources
- Person
Andrei Vasilievich GALENKA
Belarus
Also known as ГАЛЕНКА Андрей Васильевич; Andrej Vasiljevitj HALENKA; Andrey Vasilievich GALENKA and 6 more
Sanctioned entity
8 sources
- Person
Ali Saed Bin Ali El-Hoorie
Born 7 Nov 1965 (60 years old),Saudi Arabia
Also known as Ali Saed Bin Ali Al-Houri; アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ; Ali Saed Bin Ali AL-HOURI and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Person
Nikolay Borisovich MEDUNITSIN
Born 31 Oct 1961 (64 years old),Russia
Also known as Николай Борисович МЕДУНИЦИН; Nikolaj Medunicin; Medunitsin Mykola Borysovych and 3 more
Sanctioned entity
7 sources
- Person
Konstantin Petrovich BELOKOBYLSKY
Born 2 Jun 1977 (49 years old)
Also known as Konstantin Belokobyľskij; Konstantin Bělokobylskij; Константин Петрович БЕЛОКОБЫЛЬСКИЙ and 3 more
Sanctioned entity
7 sources
- Company
LLC ASK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviatsiini Systemy ta Kompleksy"; Авиационни системи и комплекси; ООО “АСК” and 1 more
Sanctioned entity
7 sources
- Company
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Iran
Also known as Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI Iranian and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
BAYT AL-MAL
United States
Also known as BAYT AL-MAL LIL MUSLIMEEN; Unit 141; Bayt al-Mal Lil Muslimeen
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abd al-Rahman AL-FAQIH
Born 15 Dec 1959 (66 years old),United Kingdom
Also known as AL-BASHIR, Muhammad; Abd Al Rahman AL-KHATAB; Al-Basher MOHAMMED and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Abdulla Mohammad Abdulla BEHZAD
Born 2 Nov 1971 (54 years old),United Arab Emirates
Also known as Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; Abdulla Mohd Abdulla BEHZAD; Ahmad Abdulla Mohd Abdulla BEHZAD and 9 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
WAAD PROJECT
United States
Also known as WA'D PROJECT; WAED; 'MASHURA WAAD LAADAT AL-AAMAR and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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