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Source records 6,951 to 6,975 of 10,000, in corpus order.
- Organization
AVIATRANS ANSTALT
United States
Also known as Aviatrans Establishment; アビアトランス機構; AVIATRANS ESTABLISHMENT
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Murad Fathi
Born 20 May 1971 (55 years old),Iran
Also known as مراد فتحی
Sanctioned entity
Also debarred entity
10 sources
- Person
Golubovich Mikhail Artemovich
Born 7 Aug 2001 (25 years old),Russia
Also known as Голубович Михаил Артёмович; Михаил Артемович Голубович; ГОЛУБОВИЧ Михаил Артемович
Sanctioned entity
Also person of interest
9 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Person
Hassan Safiye
Born 1949,Syria
Also known as Safiye
Sanctioned entity
8 sources
- Person
Valentina Mironova
Born 6 Feb 1966 (60 years old),Russia
Also known as Миронова Валентина Михайловна; Mironova Valentyna Mykhailivna; Миронова, Валентина Михайловна
Sanctioned entity
Also export controlled, PEP, person of interest, politician
7 sources
- Person
Viktor Alexeevich ZUBKOV
Born 15 Sep 1941 (85 years old),Russia
Also known as Zubkov Viktor Oleksiiovych; Viktor Oleksiiovych ZUBKOV; Зубков Виктор Алексеевич and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Kirill Valerevich LIPA
Born 24 Jul 1971 (55 years old),Russia
Also known as Kirill Valerevich Lipa; Lipa Kyrylo Valeriiovych; LIPA, Kirill Valerevich
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Yousef Nouri
Born 1961,Iran
Sanctioned entity
Also PEP, politician
7 sources
- Person
Slim Chiboub
Born 13 Jan 1959 (67 years old),Tunisia
Also known as Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Sanctioned entity
7 sources
- Person
Raul Amilcar Falla Ovalle
Born 9 Nov 1971 (54 years old),Guatemala
Sanctioned entity
7 sources
- Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
- Person
Chiheb Ben Mohamed AYARI
Born 19 Dec 1965 (60 years old),Italy
Also known as Аяри Шихеб Бен Мохамед; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; Хишем Абу Хшем and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Vasilina Kulieva
Born 20 Nov 1981 (44 years old),Russia
Also known as Кулиева Василина Васильевна; Кулиева, Василина Васильевна; Vasilina Vasilyevna Kuliyeva and 4 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Igor Sapko
Born 13 Jul 1966 (60 years old),Russia
Also known as İgor Vyaçeslavoviç Sapko; Igor Vyacheslavovich Sapko; Sapko Ihor Viacheslavovych and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Martin Shakkum
Born 21 Sep 1951 (75 years old),Russia
Also known as Мартин Шаккум; Martin Ljutsianovitsj Sjakkoem; Шаккум, Мартин and 6 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Tea Tsulukiani
Born 21 Jan 1975 (51 years old)
Also known as TSULUKIANI, Tea; Теа Цулукиани; Thea Tsulukiani and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Entaltseva Marina Valentinovna
Born 10 Jan 1961 (65 years old),Russia
Also known as Marina Jentalzewa; Марина Валентиновна Ентальцева; Ентальцева, Марина and 6 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Aleksandar Vulin
Born 2 Oct 1972 (54 years old),Serbia
Also known as Вулин, Александр; 亞歷山大·武林
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Leonid Levin
Born 2 Sep 1974 (52 years old),Russia
Also known as Leonid Lewin; Левин, Леонид Леонидович; Левин Леонид Леонидович and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Aleksandr Chetverikov
Born 8 Jun 1972 (54 years old),Russia
Also known as Alexander Tschetwerikow; Четвериков, Александр Владимирович; Aleksandr Tsjetverikov and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aguzarov Murat Kimovich
Born 14 Jun 1963,France
Also known as Tamerlan Kimovich Aguzarov; Ahuzarov Tamerlan Kimovych; Tamerlan Agusarow and 2 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Hizb Ullah Astam Khan
Born 3 Jan 1982 (44 years old),Afghanistan
Also known as Hizbullah Qari Moazzam; MOAZZAM, Hizbullah Qari; Hiz Bullah and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ismael ZAMBADA GARCIA
Born 1948,United States
Also known as Geronimo LOPEZ LANDEROS; Ismael Mario ZAMBADA GARCIA; El Mayo ZAMBADA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Yakovlevich Streshinskiy
Born 2 Oct 1969 (57 years old),France
Also known as Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Vladimir Yakovlevich Streshinskii
Sanctioned entity
Also debarred entity
3 sources
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