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Source records 7,101 to 7,125 of 10,000, in corpus order.
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Analiticheski Tsentr Katekhon OOO
Russia
Also known as Центр Катехон; Analiticheskii Tsentr Katekhon; Katehon Think Tank LLC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hassan Al-Sari
Born 1953,Syria
Also known as حسن الساري; حسان الساري
Sanctioned entity
9 sources
- Organization
Khaybar Company
Iran
Also known as sherkat sahami khass khaybar; khaybarco; kheybar company
Sanctioned entity
Also debarred entity
9 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Viktor Vladimirovich BABENKO
Born 14 Oct 1968 (58 years old)
Also known as Виктор Владимирович БАБЕНКО; Viktor Vladimirovitj BABENKO; БАБЕНКО Виктор Владимирович and 1 more
Sanctioned entity
Also PEP
8 sources
- Person
Vladimir Alexandrovich BOBROV
Born 26 Jan 1971 (55 years old)
Also known as БОБРОВ Владимир Александрович; Владимир Александрович БОБРОВ
Sanctioned entity
8 sources
- Person
Oleg Anatolievich KAMSHILOV
Born 1 Jan 1969 (57 years old),Ukraine
Also known as Oleg Anatolyevich Kamshilov; Oleh Anatoliyovych KAMSHYLOV; Олег Камшилов and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Sulkhan Tamazashvili
Born 10 Jan 1983 (43 years old)
Also known as სულხან თამაზაშვილი
Sanctioned entity
Also PEP, politician
7 sources
- Organization
Ministry of Energy
Iran
Also known as Ministerul Energiei; Energiaügyi Minisztérium; وزارت نیرو and 2 more
Sanctioned entity
7 sources
- Organization
Iranian Audio-Visual Media Regulatory Authority
Iran
Also known as سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازی - ساترا; Rehuliuiuchyi orhan Iranskykh audiovizualnykh media (SATRA); SATRA
Sanctioned entity
7 sources
- Person
Rosa Adelina Barahona Castro
Born 10 May 1957 (69 years old),Nicaragua
Also known as Rosa Adelina BARAHONA DE RIVAS
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
Stroytreyd LLC
Russia
Also known as Stroytrade; (別称、ストロイトレイド）; StroyTreyd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexander Petrovich Voronkov
Born 21 Jul 1955 (71 years old),Russia
Also known as Александр Петрович ВОРОНКОВ; VORONKOV, Aleksandr Petrovich; Aleksandr Petrovich Voronkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kirill Victorovich SHAKUROV
Born 3 Sep 1986 (40 years old),Russia
Also known as Кирил Вiкторович Шакуров; Кирило Вікторович ШАКУРОВ; Кирилл Викторович Шакуров and 1 more
Sanctioned entity
5 sources
- Organization
Kazan Aircraft Production Plant named after S. P. Gorbunov
Russia
Also known as Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov; Planta de Producción de Aeronaves de Kazán; Kazaňský letecký závod S. P. Gorbunova and 4 more
Sanctioned entity
5 sources
- Person
Nikolai Simeonov MALINOV
Born 12 Sep 1968 (58 years old),Bulgaria
Also known as NIKOLAY SIMEONOV MALINOV; Малинов, Николай Симеонов; Nikolai Simeonov Malinov and 2 more
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Eleazar MEDINA ROJAS
Born 28 Jan 1972 (54 years old),Mexico
Also known as Erick GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohamed Atta Emoula Abbas
Born 27 Apr 1957 (69 years old),Sudan
Also known as Muhammad 'Ata-al-Mawla 'Abbas; Mohamed Atta Al-Mawla; Muhammad Ata-al-Mawla and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Company
DANDONG ZHONGSHONG INDUSTRY AND TRADE
China
Also known as Dandong Zhongsheng Industry and Trade Co., LTD.; DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD.; Dandong Zhongshong Industry and Trade Corporation Ltd. and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Solodchuk Valery Nikolaevich
Born 24 Mar 1971 (55 years old)
Also known as Waleri Solodtschuk; Walerij Solodtschuk; Walerij Nikolajewitsch Solodtschuk and 7 more
Sanctioned entity
Also person of interest, military
4 sources
- Person
Sergey Galitsky
Born 14 Aug 1967 (59 years old)
Also known as Sergueï Nikolaïévitch Aroutiounian; Halytskyi Serhii Mykolaiovych; Sergueï Nikolaïévitch Galitski and 7 more
Sanctioned entity
Also oligarch
3 sources
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