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Source records 5,651 to 5,675 of 10,000, in corpus order.
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Oleg ONOPKO
Ukraine
Also known as Oleh Volodymyrovytj ONOPKO; ОНОПКО Олег Владимирович; Олег Владимирович ОНОПКО and 4 more
Sanctioned entity
11 sources
- Person
Sayyid Mohammed Qadhafi Al-Dam
Born 1948,Libya
Also known as QADHAF AL-DAM; MOHAMMED; Sayed M Gaddef Eddam and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Bassam Ibrahim
Born 1960,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Vladimir Aleksandrovich Dmitriev
Born 25 Aug 1953 (73 years old),Russia
Also known as Дмитриев Владимир Александрович; Vladimir A. Dmitriev; Владимир Александрович Дмитриев and 5 more
Sanctioned entity
Also person of interest
9 sources
- Person
Maksim TRUSEVICH
Born 12 Aug 1989 (37 years old),Belarus
Also known as Maksim Leonidovitj TRUSEVITJ; Trusevich Maksim Leonidovich; ТРУСЕВIЧ Маĸсiм Леанiдавiч and 5 more
Sanctioned entity
9 sources
- Person
احسان راحت وارنوسفدرانی
Born 1983,Iran
Also known as Ehsán Rahat Varnosfadrání; وارنوسفدرانی احسان راحت
Sanctioned entity
8 sources
- Person
Volodymyr Mykolayovich Oliynyk
Born 16 Apr 1957 (69 years old),Ukraine
Also known as Volodymyr Oliinyk; Владимир Николаевич Олейник; Vladimir Nikolayevich Oleinik
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Yevgeniy Aleksandrovich Grinin
Born 15 Apr 1978 (48 years old),United Kingdom
Also known as Evgeny Grinin; GRININ, Evgenij Aleksandrovich; Hrynin Yevhen Oleksandrovych and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Alesya MILORADOVICH
Born 10 Mar 1968 (58 years old),Russia
Also known as Myloradovych Olesia Mykhailivna; Алеся МИЛОРАДОВИЧ; Olesya MILORADOVIC and 1 more
Sanctioned entity
6 sources
- Person
Jacques BROUGERE
Born 21 Jan 1971 (55 years old),United States
Also known as Дюмон Лионел; BROUGERE, Jacques; Билал and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Aleksey Petrovich Sosonnyy
Born 5 Nov 1983 (42 years old),Russia
Also known as Aleksej Petrovich Sosonnyj; Олексiй Петрович Сосонний; Oleksiy Petrovych Sosonnyy and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Michel Djotodia
Born 1949,Benin
Also known as Michel Djotodia Am Nondroko; Michel Am-Nondokro Djotodia; Michel Am-Nondroko DJOTODIA and 5 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Organization
SUMAN CURRENCY EXCHANGE SARL
Lebanon
Also known as Shuman Currency Exchange; シューマーン・グループ; スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dina KUCHUK
Born 11 Feb 1974 (52 years old),Belarus
Also known as Dzina Kučuková; Dzina Kutšuk; Дина КУЧУК and 5 more
Sanctioned entity
5 sources
- Person
Vladimir Sungorkin
Born 16 Jun 1954,Russia
Also known as Vladimir Nikolaevich Sungorkin; Vladimir N. Sungorkin; Владимир Николаевич Сунгоркин and 9 more
Sanctioned entity
5 sources
- Person
Dmitry Rybolovlev
Born 22 Nov 1966 (59 years old)
Also known as Rybolovliev Dmytro Yevhenovych; Рыболовлев Дмитрий Евгеньевич; Дзмітрый Яўгенавіч Рыбалоўлеў and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Organization
Al-Fadel Exchange and Money Transfer Company
Syria
Also known as Al-Fadel Exchange Private Joint Stock Company; AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY; شركة الفاضل للصرافة and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Viktar Hryhoryavich HALAVANAU
Born 1952,United States
Also known as Viktor Grigoriyevich GOLOVANOV; Viktor Grigoriyevich HALAVANAU; Viktor Hryhoryavich HALAVANAU and 8 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rifaat al-Assad
Born 22 Aug 1937,Syria
Also known as Abo Rebal; Рифат аль-Асад; Rifaat Ali al-Assad and 10 more
Sanctioned entity
Also close associate, politician, military
2 sources
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