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Source records 4,926 to 4,950 of 10,000, in corpus order.
- Person
Artem Kuznetsov
Born 28 Feb 1975 (51 years old)
Also known as Artyom KUZNETSOV; Кузнецов Артем Константинович; Kuznetsov, Artyom and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Mohammad Reza REZVANIANZADEH
Born 11 Dec 1969 (56 years old),Iran
Also known as Mohammad Reza Rezvanianzadeh; Mohammadreza Rezvanyanzadeh; Mohammad Reza Rezvanianzade
Sanctioned entity
Also debarred entity
9 sources
- Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Miguel Albisu Iriarte
Born 7 Jun 1961 (65 years old),United States
Also known as Мигел Албису Ириарте
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zhang Xiaoming
Born 3 Sep 1963 (63 years old),China
Also known as 張曉明; Xiaoming Zhang; 장효명 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ko Ko Hlaing
Born 24 Oct 1956 (69 years old),Myanmar
Also known as U Ko Ko Hlaing
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Chol Hak Kang
Born 6 Sep 1962 (64 years old),China
Also known as KANG, Ch'o'l-hak; Kang Ch'o'l-hak; Ch'o'l-hak Kang
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Petr SAVCHENKO
Born 23 Feb 1968 (58 years old),Ukraine
Also known as Savchenko Petro Oleksiiovych; Peter SAVCHENKO; Petro Oleksiiovych SAVCHENKO and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Freddy Alfred Nazaret Nanez Contreras
Born 15 Apr 1976 (50 years old),Venezuela
Also known as Freddy Alfred Nazareth Nanez Contreras; Chucho
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Yuri Alexandrovich Nabokov
Born 1 Jan 1981 (45 years old),Russia
Also known as Юрий Александрович Набоков; Yury Nabokov; NABOKOV, Yury and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andranik Mkrtichovich Okroyan
Born 9 Mar 1990 (36 years old),United Kingdom
Also known as Окроян Андраник Мкртичевич; Andranik Mkrtich Okroyan
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Andrey MELNIKOV
Born 3 Sep 1969 (57 years old),Russia
Also known as Andrey Gennadyevich Melnikov; Melnykov Andrii Hennadiiovych; Мельников Андрей Геннадьевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Aleksandr Vladimirovich PAN
Born 15 Mar 1976 (50 years old),Russia
Also known as PAN, Alexander Vladimirovich; Alexander Vladimirovich Pan; Pan Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammed ABU TEIR
Born 1951,Palestine
Also known as Mohammed Mahmud ABU TAIR; Muhammad Hassan Abu Tir; Mohammad Mahmoud ABOU TAYR and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ali Abdullah Saleh
Born 21 Mar 1947 (79 years old),Yemen
Also known as Ali Abdalla Salekh; Ali Abdallah Salih
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdelrazag Elsharif ELOSTA
Born 20 Jun 1963 (63 years old),United Kingdom
Also known as Abdelrazag Elsharif AL USTA; SHARIF, 'Abd al-Razzaq; AL-MULAY, 'Abd and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alenka KARNER
Born 4 Sep 1978 (48 years old),Slovenia
Also known as Alenka HRIBAK; Alenka HRIBAR
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
C&I SEMICONDUCTORS CO LIMITED
China
Also known as C and I Semiconductor Co Ltd; 中印半導體有限公司; China India Semiconductor Co. Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergio PENA MENDOZA
Born 1970,Mexico
Also known as Sergio Arturo Sanchez PENA MENDOZA; Rene Carlos SOLIS; Sergio PENA SOLIS and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SANATE CHOUBE SHOMAL COMPANY
Iran
Also known as Sanate Choube Shomal Company; Choube Shomal Company; North Wood Industry Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Taha Osman Ahmed AL-HUSSEIN
Born 21 Jun 1957 (69 years old),United Arab Emirates
Also known as Taha Osman A ElHussein; Taha Osman al-Hussein
Sanctioned entity
Also debarred entity
3 sources
- Person
Pahlawan ROZI
Born 1965,Afghanistan
Also known as Pahlawan ROEZI; Palawan ROZI; Pahlawan RUZI and 4 more
Sanctioned entity
Also debarred entity
3 sources
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