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Source records 6,251 to 6,275 of 10,000, in corpus order.
- Person
Aung Aung
Born 1973,Myanmar
Sanctioned entity
Also debarred entity
13 sources
- Person
Ali Bakarat
Syria
Also known as علي; Barakat Ali BARAKAT; علي بركات and 4 more
Sanctioned entity
10 sources
- Person
Olga Pismenskaya
Born 21 Jul 1996 (30 years old)
Also known as Pysmenska Olha Viktorivna; ПИСЬМЕНСКАЯ Ольга; Ольга ПИСЬМЕНСКАЯ
Sanctioned entity
9 sources
- Person
Abdul-Salam Fajr Mahmoud
Born 1959,Syria
Also known as عبدالسلام فجر محمود; عبد السلام فجر محمود
Sanctioned entity
9 sources
- Company
Moscow Aviation Institute
Russia
Also known as MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii Universitet; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)” and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Ashtian Tablo
Iran
Also known as Ashtian Tablo (P.J.S); Ashtian Tablo Co.; Ashtian Tableau and 1 more
Sanctioned entity
9 sources
- Person
Roham Bakhsh Habibi
Born 24 Oct 1964 (61 years old),Iran
Also known as Raham Bakhsh Habibi; رهام بخش حبیبی; HABIBI Roham-Bakhsh and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Twister Shipmanagement LLC-FZ
United Arab Emirates
Also known as Starfish Ship Management Vámszabadterületi Kft; TOV "Tvister Shypmenedzhment"; Twister Shipmanagement Vámszabadterületi Kft and 1 more
Sanctioned entity
8 sources
- Person
Mousa Khalil Elahi
Born 1963,Iran
Also known as Khalilollahi Mousa; KHALILOLLAHI Mousa, ELAHI Mousa Khalil; Elahi Mousa Khalil
Sanctioned entity
7 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Usama AL-MALIKI
Born 10 Feb 1963 (63 years old),Syria
Also known as Usama; أسامة المالكي
Sanctioned entity
7 sources
- Person
Mikhail Alekseevich NEIMOVICH
Born 25 Nov 1997 (28 years old),Russia
Also known as Michail NEJMOVIČ; Michail Aleksejevitj NEJMOVICH; Михаил Алексеевич НEИМОВИЧ and 3 more
Sanctioned entity
6 sources
- Person
Oleg Jurijevič KOSOLAPOV
Russia
Also known as KOSOLAPOV Oleg Jurijevič; Oleg Youryevitch KOSOLAPOV; КОСОЛАПОВ Олег Юрьевич and 1 more
Sanctioned entity
6 sources
- Person
Vital Mikhailavich MAKRYTSKI
Born 17 Feb 1975 (51 years old)
Also known as Makritskii Vitalii Mikhailavich; Vital Michajlavitj MAKRYTSKI; МАКРИЦКИЙ Виталий Михайлович and 4 more
Sanctioned entity
6 sources
- Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Aleksander Nikolayevich POPOV
Born 30 Jun 1967 (59 years old),Russia
Also known as Александр Николаевич Попов; Alexander Nikolayevich Popov; Aleksander Nikolayevich Popov and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Oboronenergo JSC
Russia
Also known as Aktsionerne tovarystvo "Oboronenerho"; Oboroneněrgo, a. s.; Akciová spoločnosť Oboronenergo and 2 more
Sanctioned entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitriy Alekseyevich Dmitriev
Born 22 Jul 1980 (46 years old),Russia
Also known as Dmytriiev Dmytro Oleksiiovych; Дмитрий Алексеевич Дмитриев
Sanctioned entity
Also debarred entity
5 sources
- Person
Juan Carlos GONZALEZ
Born 12 Sep 1984 (42 years old),United States
Also known as O3; Tricky Tres; El JP and 8 more
Sanctioned entity
Also crime, wanted
4 sources
- Person
Abdiqadir Mumin
Born 1951,Somalia
Also known as MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr; MUMIN, Sheikh Abdulkadir and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Kuok-Kui Wan
Born 29 Jul 1955 (71 years old),Portugal
Also known as Wan Kuok-Kui; 尹國駒; Brokentooth and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Marcos Arturo BELTRAN LEYVA
Born 27 Sep 1961 (65 years old),United States
Also known as Arturo BELTRAN LEYVA; Arturo Guzman BELTRAN LEYVA; EL BARBAS and 1 more
Sanctioned entity
Also debarred entity
3 sources
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