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Source records 5,776 to 5,800 of 10,000, in corpus order.
- Person
Saud al Qahtani
Born 7 Jul 1978 (48 years old),Saudi Arabia
Also known as Saud Abdullah S Alqahtani
Sanctioned entity
Also debarred entity
6 sources
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Dragomir MILOSEVIC
Born 4 Feb 1942 (84 years old),United States
Also known as Dragomir Milosević; Dragomir Miloševic; Милошевич, Драгомир and 1 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
RUSATOM OVERSEAS JSC
Russia
Also known as АО Русатом Оверсиз; Акционерное общество «Русатом Оверсиз»; Rusatom Overseas JSC and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Pishro Systems Research Company
Iran
Also known as ADVANCED SYSTEMS RESEARCH COMPANY; CENTER FOR ADVANCED SYSTEMS RESEARCH; PISHRO COMPANY and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arthur Lira
Born 25 Jun 1969 (57 years old),Brazil
Also known as Лира, Артур; Arthur César Pereira de Lira; 亚瑟·里拉 and 1 more
PEP
Also debarred entity, politician
5 sources
- Person
Melania KONDRAKHINA
Born 11 Jan 2000 (26 years old),Russia
Also known as Мелания Андреевна Кондрахина; Melania Kondrakhina
Sanctioned entity
Also debarred entity
5 sources
- Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Larisa KULINICH
Born 2 Mar 1976 (50 years old),Ukraine
Also known as Larisa Kulinich; Лариса Кулинич; Kulinich Larysa Vitaliyivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Kazem Mirzai Kondori
Born 11 Jul 1958 (68 years old),Iran
Also known as Kazem Mirzaei Kondori; MIRZAEI KONDORI, Kazem; Kazem Mirzai Kandari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Alfredo Hurtado Olascoaga
Born 2 Sep 1984 (42 years old),Mexico
Also known as EL FRESA; El Fresa
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ARGUMENT
Russia
Also known as Joint Stock Company Argument; Argument JSC; Aktsionerne tovarystvo «Arhument»
Sanctioned entity
Also debarred entity
4 sources
- Person
Oscar Noe Medina Gonzalez
Born 11 May 1983 (43 years old),Mexico
Also known as Pan; Panu; El Panu
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
TRUST ROSSPETSENERGOMONTAZH
Russia
Also known as ООО Трест Росспецэнергомонтаж; LLC Trest Rosspetsenergomontazh; Trust Rosspetsenergomontazh and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as FRC CSC RAS; Institute of Informatics Problems of Russian Academy of Sciences; FITS IU RAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamidreza MALEKOUTI POUR
Born 18 Oct 1960 (66 years old),Iran
Also known as Hamid Reza MALAKOUTIPOUR; MALAKOTIPOUR, Hamid Reza; MALAKOTIPOUR, Hamidreza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Russia
Also known as RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; RT-ENERGO LLC; Rt-Energoeffektivnost Limited Liability Company and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yuri Viktorovich Pichugin
Born 18 Oct 1965 (61 years old),Russia
Also known as Yuriy Pichugin; Yury Pichugin; Volodymyr Bilyy and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Lucy MILLER
Born 2 Jul 1973 (53 years old),Thailand
Also known as Lucy Miller; Sakurako Okubo
Sanctioned entity
Also debarred entity
3 sources
- Person
Viktar Ivanavich FRANSKEVICH
Born 1967,Belarus
Also known as Viktar Ivanavich Franskevich; Віктар Іванавіч Франскевіч
Sanctioned entity
Also debarred entity
3 sources
- Organization
MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
Belarus
Also known as Молодежное спортивное общественное объединение Спортивный клуб ШОК; Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК; Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Company
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Russia
Also known as MANAGEMENT COMPANY RDIF LLC; UK RFPI, OOO; RDIF MANAGEMENT COMPANY LLC and 3 more
Sanctioned entity
Also debarred entity
3 sources
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