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Source records 5,501 to 5,525 of 10,000, in corpus order.
- Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
- Person
Jawdat Ibrahim Safi
Syria
Also known as جودت إبراهيم صافي; جودت ابراهيم صافي
Sanctioned entity
10 sources
- Person
Jamal Younes
Syria
Also known as Younes; Jamal YOUNES; جمال يونس
Sanctioned entity
10 sources
- Person
Timofey Bordachev
Born 28 Jan 1973 (53 years old),Russia
Also known as Timofey Vyacheslavovich Bordachev; Бордачев Тимофей Вячеславович; Тимофей Вячеславович Бордачев and 1 more
Sanctioned entity
10 sources
- Person
Ali Mahmoud Abbas
Born 2 Nov 1964 (61 years old),Syria
Also known as Аббас, Али Махмуд; علي محمود عباس
Sanctioned entity
Also PEP
9 sources
- Person
Puchkov Dmitry Yuryevich
Born 2 Aug 1961 (65 years old),Ukraine
Also known as Пучков Дмитрий Юрьевич; Дмитрий Юрьевич ПУЧКОВ; Puchkov Dmytro Yuriiovych and 1 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Pavel Aleksandrovich SLUCHAK
Born 1963,Belarus
Also known as Павел Александрович СЛУЧАК; Pavel Slučak; СЛУЧАК Павел Александрович and 2 more
Sanctioned entity
7 sources
- Company
IZ KARTEKS OOO
Russia
Also known as (en russe: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова); IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Sanctioned entity
Also debarred entity
8 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Pavel Anatolyevich MISHUNIN
Born 7 Jun 1975 (51 years old)
Also known as Pavel Mišunin; МИШУНИН Павел Анатольевич; Mishunin Pavlo Anatoliiovych and 1 more
Sanctioned entity
7 sources
- Person
Mohammad Jafar Montazeri
Born 1948,Iran
Also known as محمد جعفر منتظری
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Andrei Vaclavavich HRUSHKO
Born 24 Jan 1979 (47 years old)
Also known as Andrej Vatslavovitj GRUSJKO; Grushko Andrei Vatslavovich; Andrej Vatslavavitj HRUSJKO and 4 more
Sanctioned entity
7 sources
- Person
Shen Yueyue
Born 27 Jan 1957 (69 years old),China
Also known as Yueyue Shen; Шэнь Юэюэ; Thẩm Dược Dược and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Farkhad Akhmedov
Born 15 Sep 1955 (71 years old),France
Also known as Фархад Теймур оглы Ахмедов; Фархад Ахмедов; Farkhad Teimurovich Akhmedov and 7 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Dmitri Dyuzhev
Born 9 Jul 1978 (48 years old),Russia
Also known as Dmitri Petrovitch Dioujev; Дюжев, Дмитрий Петрович; Дмитрий Петрович Дюжев and 10 more
Sanctioned entity
Also person of interest
6 sources
- Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Nikita Dmitrievich MAZEPIN
Born 2 Mar 1999 (27 years old),Russia
Also known as Nikita Dmítrievich Mazepin; Nikita Masepin; МАЗЕПИН Никита Дмитриевич and 14 more
Sanctioned entity
6 sources
- Person
Boris Kashin
Born 3 Jul 1951 (75 years old),Russia
Also known as Борис Кашин; Boris Kaschin; Борис Сергеевич Кашин and 12 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anatoly Lokot
Born 18 Jan 1959 (67 years old)
Also known as Anatoli Yevgeniyeviç Lokot; Lokot Anatolii Yevhenovych; Анатолий Локоть and 7 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Aqeel Meften Khafeef Al Baidhani
Born 14 Feb 1979 (47 years old),Iraq
Also known as Aqeel Al Baidhani; Aqeil Mftine Khfeef; AL BAIDHANI, Aqeel and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Shkaplerov
Born 20 Feb 1972 (54 years old)
Also known as Anton Nikolaevich Shkaplerov; Anton Schkaplerow; Шкаплеров Антон Николаевич and 10 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
'Abdallah al-Ashqar
Born 1986,Palestine
Also known as Abdallah al-Ashqar; Muhandes al-Tawhid; Abdullah al-Ashqar and 22 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bonyad Shipping Agencies Company
Iran
Also known as Bonyad Shipping Agents Company; Bonyad Shipping Agencies Co.; شرکت نمایندگیهای کشتیرانی بنیاد and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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