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Source records 7,276 to 7,300 of 10,000, in corpus order.
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Person
Maxim Yurievich KRIVONOS
Born 28 Nov 1982 (43 years old),Russia
Also known as КРИВОНОС Максим Юрійович; Максим Юрьевич Кривонос; Максим Юрійович КРИВОНОС and 1 more
Sanctioned entity
8 sources
- Person
Zaur Askenderov
Born 12 Jul 1970 (56 years old),Russia
Also known as Askienderov Zaur Asevovych; Zaur Asevovich Askenderov; Аскендеров, Заур Асевович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Zubayir AYDAR
Born 1 Jan 1961 (65 years old),United States
Also known as Zubayin AYDAR; Zubeyir Aydar
Counter-sanctioned entity
Also sanctioned entity, PEP, debarred entity, politician
7 sources
- Person
Ahmad Amirabadi
Born 1973
Also known as Ahmed Emirabadi Ferahani; Ahmad Amirabadi Farahani
Sanctioned entity
Also PEP, politician
7 sources
- Person
Yury Vasilyev
Born 1 May 1951 (75 years old),Russia
Also known as Yury Viktorovich Vasilyev; Juri Wassiljew; Vasiliev (Vasyliev) Yurii Viktorovych and 3 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Vlastimir DJORDJEVIC
Born 17 Nov 1948 (77 years old),United States
Also known as Джорджевич, Властимир; Vlastimir Dordevic; Vlastimir DORDEVIC and 2 more
Sanctioned entity
Also war crimes, debarred entity
6 sources
- Person
Anatoly Lomakin
Born 30 Jun 1952 (74 years old)
Also known as Анатолий Геннадьевич Ломакин; Anatoly Gennadyevich Lomakin; Ломакин Анатолий Геннадьевич and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
- Person
Gadzhimet Safaraliyev
Born 26 Jun 1950 (76 years old),Russia
Also known as Гаджимет Керимович Сафаралиев; Safaraliiev Hadzhimet Kerimovych; 가지메트 케리모비치 사파랄리예프 and 3 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Hong Chan So
Born 30 Dec 1957 (68 years old),North Korea
Sanctioned entity
6 sources
- Organization
Mujahidin Shura Council in the Environs of Jerusalem
Organization
Also known as מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شوری المجاهدين أكناف بيت المقدس; Magles Shoura al-Mujahddin and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Born 24 Jun 1948 (78 years old),Tunisia
Sanctioned entity
6 sources
- Person
Norkin Andrey Vladimirovich
Born 25 Jul 1968 (58 years old),Russia
Also known as Андрей Норкин; Andrei Norkin; Norkin Andrii Volodymyrovych and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Ernesto Villegas
Born 29 Apr 1970 (56 years old),Venezuela
Also known as Ernesto Emilio Villegas Poljak
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Aleksandr Kravets
Born 31 Jan 1950 (76 years old),Russia
Also known as Кравец, Александр Алексеевич; Aleksandr Alekseevitsj Kravets; Александр Кравец and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mitkova Tatiana Rostislavovna
Born 13 Sep 1957 (69 years old),Russia
Also known as Татьяна Ростиславовна Миткова; Tatjana Rostislawowna Mitkowa; Миткова Т. and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Sergei Zhigarev
Born 31 Mar 1969 (57 years old),Russia
Also known as Sergey Zhigarev; 세르게이 알렉산드로비치 지가레프; Sergey Aleksandrovitsj Zjigarev and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Sergei Sobko
Born 12 Jun 1949 (77 years old),France
Also known as Sergey Vasilevitsj Sobko; Sergei Vasiljevich Sobko; С. В. Собко and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Artur Ocheretny
Born 29 Mar 1978 (48 years old),Russia
Also known as Arthur Ocheretny; Очеретный, Артур; Артур Очеретный and 7 more
Sanctioned entity
Also person of interest, close associate
5 sources
- Person
Sergey Muravlenko
Born 2 Mar 1950 (76 years old),Russia
Also known as Сергей Муравленко; Sergei Murawlenko; Sergey Viktorovitsj Moeravlenko and 10 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vyacheslav Mikhailovich Lebedev
Born 14 Aug 1943
Also known as Vyaçeslav Lebedev; Lebedew, Wjatscheslaw; Wjatscheslaw Lebedew and 5 more
Sanctioned entity
Also person of interest, judge
3 sources
- Person
Aleksandr Kozhevnikov
Born 21 Sep 1958 (68 years old)
Also known as Кожевников Александр Викторович; Кожевников А. В.; Alexander Kozhevnikov and 6 more
Sanctioned entity
Also person of interest, close associate
3 sources
- Person
Victor Manuel FELIX FELIX
Born 20 Jan 1958 (68 years old),Mexico
Also known as Raul CASTRO RODRIGUEZ
Sanctioned entity
2 sources
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