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Source records 6,651 to 6,675 of 10,000, in corpus order.
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Adnan Aboud Helweh
Syria
Also known as Helweh; عدنان عبود حلوة; Adnan Aboud
Sanctioned entity
10 sources
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Oleg Yevgenyevich AKSYUTIN
Born 5 May 1967 (59 years old),Russia
Also known as Aksiutin Oleh Yevhenovych; Oleg Yevguénievitch Aksioutine; Aksyutin Oleg Yevgenyevich and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Andrey Georgievich BYSTRITSKYI
Born 27 Jul 1960 (66 years old),Russia
Also known as Быстрицкий, Андрей Георгиевич; Bystrytskyi Andrii Heorhiiovych; Андрей Георгиевич БЫСТРИЦКИЙ
Sanctioned entity
9 sources
- Person
Wafiqa Hosni
Born 1952,Syria
Also known as وفيقة حسني
Sanctioned entity
9 sources
- Person
Mohammad Taghi Naghde Ali
Born 6 Jun 1972 (54 years old),Iran
Also known as Naghde ali; Naghd Ali; Mohammadtaghi Naghd Ali and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Igor Barinov
Born 22 May 1968 (58 years old),Russia
Also known as Игорь Вячеславович Баринов; Igor Vyacheslavovich Barinov; Barinov Ihor Viacheslavovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Wang Chen
Born Dec 1950,China
Also known as Ван Чэнь; وانغ تشن; Vương Thần and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Nikolai Anatolievich PANKOV
Born 12 Aug 1970 (56 years old)
Also known as Николай Анатольевич ПАНЬКОВ; Nikolaj Pankov; ПАНЬКОВ Николай Анатольевич
Sanctioned entity
7 sources
- Person
Yuri Konstantinovich ISAEV
Born 22 Nov 1975 (50 years old)
Also known as Юрий Константинович ИСАЕВ; Jurij Isajev; ИСАЕВ Юрий Константинович
Sanctioned entity
7 sources
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources
- Person
Dodonova Tatyana Stanislavovna
Person
Also known as Tatjana Stanislavovna DODONOVA; Додонова Татьяна Станиславовна; Taťjana Stanislavovna Dodonovaje and 3 more
Sanctioned entity
Also person of interest
6 sources
- Organization
Al-Jabal Security and Protection LLC
Syria
Also known as Društvo Al-Jabal Security and Protection LLC; Spoločnosť Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC and 2 more
Sanctioned entity
6 sources
- Person
Vladimir Vasilyevich RUSAKEVICH
Born 13 Sep 1947 (79 years old),United States
Also known as Уладзімір Васілевіч Русакевіч; Владимир Васильевич Русакевич; Uladzimir Vasilievich RUSAKEVICH and 2 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
5 sources
- Person
Ekaterina Ivanovna Koezmitsjjova
Born 16 Jan 1955 (71 years old),Russia
Also known as Kuzmychova Kateryna Ivanivna; Е. И. Кузьмичёва; Кузьмичева Екатерина and 14 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gleb Matveychuk
Born 26 Jun 1980 (46 years old)
Also known as Gleb Matweitschuk; Матвейчук Глеб Алимович; Matviichuk Hlib Alimovych and 6 more
Sanctioned entity
Also person of interest
3 sources
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