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Source records 6,701 to 6,725 of 10,000, in corpus order.

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Vessel
Lady Rania
Russia
Sanctioned entity
Also debarred entity
10 sources
Person
Mohammed Saad H. Alzahrani
Born 8 Mar 1988 (38 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dmitry Vladimirovich BARYSHNIKOV
Born 6 Nov 1976 (49 years old),Russia
Also known as Baryshnykov Dmytro Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Artem Andreyevich Komarov
Born 16 May 1990 (36 years old),Russia
Also known as Komarov Artem Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
EVROAZIATSKII REGISTRATOR
Russia
Also known as EAR
Sanctioned entity
Also debarred entity
5 sources
Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
China
Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD.; 苏州埃文特种合金有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Guangzong Zhao
Born 12 Nov 1985 (40 years old),China
Also known as 赵光宗
Sanctioned entity
Also debarred entity
4 sources
Person
Mojtaba Jahandust
Born 15 Apr 1985 (41 years old),Iran
Also known as Mojtaba Jahandust Marghub; مجتبى جهاندوست مرغوب; MARGHUB, Mojtaba Jahandust
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bahram TABIBI JABALI
Born 21 Mar 1971 (55 years old),Iran
Also known as TABIBI JEBELI, Bahram; Bahram Tabibi Jabali; Bahram Tabibi Jebeli and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmed Haji Ali Haji Omar
Born Jun 1974,Somalia
Also known as ALI, Ahmed Omer Haji; ALI, Ahmed Omar; Berdagax and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
So'ng-ho CHO'NG
Born 15 Nov 1972 (53 years old),Russia
Also known as CHO'NG, So'ng-ho; So'ng-ho Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Minbo Peng
Born 1 Oct 1982 (44 years old),China
Also known as 彭敏波; PENG, Betty; Betty Peng
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Russia
Also known as PRIMTERKOMBANK; Primterkombank
Sanctioned entity
Also debarred entity
4 sources
Person
Mohammad Reza SABAHI
Born 2 Dec 1991 (34 years old)
Also known as Mohammad Reza Sabahi; Faraz
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Gholamreza RAFAT NEJAD
Born 23 May 1979 (47 years old)
Also known as Gholamreza Rafat Nejad
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
OOO IP NTSVO FOTONIKA
Russia
Also known as LLC Innovative Enterprise NTsVO Photonika; LLC FE NTSVO Photonika; Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Cerkez AKBULUT
Born 31 Oct 1971 (54 years old),Turkey
Also known as Cernit MURAT; Altig MURAT
Sanctioned entity
Also debarred entity
3 sources
Person
Kassem Mohamad SALEH
Born 10 Feb 1980 (46 years old),Venezuela
Also known as Qasim SALEH
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Angel Ruelas Avila
Born 1 Nov 1988 (37 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Kong PO
Born 1 Sep 1944 (82 years old),Hong Kong
Also known as Chiang PU; P'U LI
Sanctioned entity
Also debarred entity
3 sources
Organization
VYGON CONSULTING
Russia
Also known as LLC Vygon Consulting; Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting; Vygon Konsalting OOO
Sanctioned entity
Also debarred entity
3 sources

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