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Source records 5,476 to 5,500 of 10,000, in corpus order.
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Muzychenko Sergey Grigoryevich
Born 3 Sep 1984 (42 years old),Russia
Also known as Sergei Grigorevich MUZYCHENKO; Музыченко Сергей Григорьевич; Сергей Григорьевич МУЗЫЧЕНКО
Sanctioned entity
Also person of interest
8 sources
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
- Person
Andrey Ivanovich SCHNEIDER
Born 9 Feb 1974 (52 years old),Germany
Also known as Andrey SCHNEIDER; Андрей ШНАЙДЕР; Андрей Иванович ШНАЙДЕР and 1 more
Sanctioned entity
8 sources
- Person
Sergei Sergeevich CHURIN
Born 12 Apr 1967 (59 years old)
Also known as Сергей Сергеевич ЧУРИН; Sergei Šurin; Sergej Čurin and 4 more
Sanctioned entity
8 sources
- Person
Victoria Valeryeuna SHABUNYA
Born 27 Feb 1974 (52 years old)
Also known as ШАБУНЯ Виктория Валерьевна; Вiкторыя Валер’еўна ШАБУНЯ; Вікторыя Валер'еўна ШАБУНЯ and 6 more
Sanctioned entity
8 sources
- Person
Igor VOROBYOV
Born 13 Oct 1981 (45 years old)
Also known as Игорь Александрович Воробьев; ВОРОБЬЕВ Игорь; Игорь ВОРОБЬЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Marina HARTUNG
Born 26 Dec 1961 (64 years old)
Also known as ГАРТУНГ Марина Вениаминовна; Maryna Veniaminivna HARTUNH; Марина Вениаминовна ГАРТУНГ and 1 more
Sanctioned entity
7 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
علي مهنا سليمان
Born 2 Mar 1987 (39 years old),Syria
Also known as Ali Mhanna Sulejman
Sanctioned entity
7 sources
- Person
Pavel Mikalaevich KHARCHANKA
Born 29 Mar 1981 (45 years old),Russia
Also known as Pavel Nikolajevitj CHARTJENKO; Pavel Mikalajevitj CHARTJANKA; Павел Мікалаевіч Харчанка and 4 more
Sanctioned entity
6 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Joseph Nganzo Olikwa TIPI
Born 10 Nov 1977 (48 years old),Congo (DRC)
Also known as Joseph Ngadjole; Colonel Tipi Ziro Ziro; Joseph Nganzole Olikwa
Sanctioned entity
6 sources
- Person
Andrei Mikalaevich DAILIDA
Born 1 Jul 1974 (52 years old)
Also known as Андрэй Мікалаевіч ДАЙЛІДА; Andrej Mikalajevitj DAJLIDA; Andrej Nikolajevitj DAJLIDA and 4 more
Sanctioned entity
6 sources
- Person
Muhammad Fallah Kamil Hirzallah
Born 9 Sep 1989 (37 years old),Palestine
Also known as HERZAL ALLAH, Mohamed; Mohamed Herzallah; HERZALLAH, Mohammed Falah Kamel and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Dmitriy Yurevich KHOROSHEV
Born 17 Apr 1993 (33 years old),Russia
Also known as Dmitrii Yuryevich Khoroshev; LockBitSupp; Dmitriy Yurevich Khoroshev and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Vasilyevich Khavchenko
Born 6 Jan 1966 (60 years old),Ukraine
Also known as Dmytro Vasylovych Khavchenko; Дмитро Васильович Хавченко; Khavchenko Dmytro Vasylovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Tatyana Borisovna EGEREVA
Born 20 Apr 1966 (60 years old),Russia
Also known as Kirianova Tetiana Borysivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Sa'ad BIN LADEN
Born 1982,United States
Also known as BIN LADEN, Sad; ADBUD, Muhammad 'Awad; Bin Muhammad Awad ABBUD and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al Hadi Zarqun
Born 1983,Libya
Also known as ZARGOON, Al Hadi; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Afghanistan
Also known as Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; Welfare and Development Organization in Afghanistan; WELFARE AND DEVELOPMENT ORG and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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