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Source records 5,776 to 5,800 of 10,000, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Tayseer Awwad
Born 1943,Syria
Also known as تيسير قلا عواد; Tayseer AWWAD
Sanctioned entity
10 sources
- Person
Wunna Maung Lwin
Born 30 May 1952 (74 years old),Myanmar
Also known as ワナ・マウン・ルウィン
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Bella Ilyinichna Zlatkis
Born 5 Jul 1948 (78 years old),Russia
Also known as Златкис, Белла Ильинична; Златкис Белла Ильинична; Белла Златкис and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Ghiath Jer'atli
Born 1950,Syria
Also known as Jer'atli Ghiath; Jiraatli; Jer'atli and 6 more
Sanctioned entity
9 sources
- Person
Abdullah Al-Gharbi
Born 1962,Syria
Also known as al-Qirbi; عبدالله الغربي; Abdullah Al-Qirbi
Sanctioned entity
9 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Company
Mashpriborintorg-Volna LLC
Russia
Also known as ООО Машприборинторг-Волна; “Mashpriborintorg - Volna” Ltd.; ООО «Машприборинторг-Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Bijan Nobaveh
Born 1960,Iran
Also known as Bijan Nobaveh-Vatan; Bican Nübüvvet Vatan; بیژن نوباوهوطن
Sanctioned entity
Also PEP, politician
7 sources
- Person
Idris Ali 'Awad KHALIF
Born 1 Jul 1971 (55 years old),Iraq
Also known as AL-FAY, Idris Ali Awad Khalif; Idris Ali Awwad al-Fay; Abu Sayf al-Samara'i and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Yuri Mikalaevich TCHORNY
Born 1980,Belarus
Also known as Juri Tšorny; Yuri Nikolaevich CHERNYI; Юрий Николаевич ЧЕРНЫЙ and 5 more
Sanctioned entity
5 sources
- Person
Huihui Wu
Born 15 Dec 1988 (37 years old),China
Also known as ウェイクミーアップアップアップ；ファスト４リリース; Wakemeupupup; fast4release
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksey Mitrofanov
Born 16 Mar 1962 (64 years old),France
Also known as Митрофанов Олексій Валентинович; Митрофанов Алексей Валентинович; Категория:Алексей Митрофанов and 9 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Shibl AL ZAIDI
Born 28 Oct 1968 (57 years old),Iraq
Also known as Hajji Shibl Muhsin al-Zaydi; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikhail Chernyshyov
Born 6 Mar 1950 (76 years old),Russia
Also known as М. Чернышёв; Чернышев Михаил Анатольевич; Михаил Анатольевич Чернышёв and 19 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Mikhail Pavlovich Matveev
Born 17 Aug 1992 (34 years old),Russia
Also known as Mihail Pavlovich Matveev; Mikhail P Matveyev; Uhodiransomwar and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Porfirio Lobo Sosa
Born 22 Dec 1947 (78 years old),Honduras
Also known as Пепе Лобо; Pepe Lobo; Peppe Lobo and 9 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oksana Marchenko
Born 28 Apr 1973 (53 years old)
Also known as Oksana Mykhaylivna MARCHENKO; Oksana Martchenko; Оксана Марченко and 9 more
Sanctioned entity
Also close associate, politician
4 sources
- Person
Milan Milutinović
Born 19 Dec 1942
Also known as Милутинович, Милан; Милутинович Милан; Milan Milutinovič and 4 more
Sanctioned entity
Also war crimes, diplomat, politician
3 sources
- Person
Hsueh Kang WEI
Born 29 Jun 1952 (74 years old),Thailand
Also known as Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA; Xuekang WEI
Sanctioned entity
Also debarred entity
3 sources
- Person
Alan Gagloyev
Born 6 Feb 1981 (45 years old)
Also known as Gaglojty Edwardy fyrt Alan; Alan Eduardovich Gagloev; Alan E. Gaglojew and 10 more
Sanctioned entity
Also PEP, politician
3 sources
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