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Browse every source25 results
Source records 7,301 to 7,325 of 10,000, in corpus order.
- Person
Douraid Dergham
Born 27 Dec 1964 (61 years old),Syria
Also known as DERGHAM, Douraid; DERGHAM, Duraid
Sanctioned entity
Also export controlled
10 sources
- Vessel
Hwang Gum San 2
Vessel
Also known as Song Phyong 7; HWANG GUM SAN 2; SONG PHYONG 7 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Mazen Al-Tarazi
Born 1 Sep 1962 (64 years old)
Also known as Mazen al-Tarazi; Mazen; مازن الترزي
Sanctioned entity
8 sources
- Organization
International Group of Entrepreneur
Myanmar
Also known as International Group of Entrepreneurs Company Ltd.; IGE
Sanctioned entity
7 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Person
Menduh THACI
Born 3 Mar 1965 (61 years old),North Macedonia
Also known as Menduh Thaçi; Мендух Тачи; Тачи, Мендух and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Albert Kashafovich SHIGABUTDINOV
Born 12 Nov 1952 (73 years old)
Also known as Shyhabutdinov Albert Kashafovych; Шигабутдинов Альберт Кашафович; Albert Kasjafovitj Sjigabutdinov and 2 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Alexander Evgenievich REZNIK
Born 3 Jul 1976 (50 years old)
Also known as Alexandr Reznik; РЕЗНИК Александр Евгеньевич; Александр Евгеньевич РЕЗНИК
Sanctioned entity
6 sources
- Organization
Hashomer Judea and Samaria
Palestine
Also known as Guardians of Judea and Samaria; Guardians of Yehuda and the Shomron; Guardians of Judea and Samaria, Guardians of Yehuda and the Shomron, Hashomer Judea and Samaria, Hashomer Yehudah V’Shomron and 2 more
Sanctioned entity
6 sources
- Person
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Born 28 Aug 1974 (52 years old),Tunisia
Sanctioned entity
6 sources
- Person
Kubilay Sari
Born 27 May 1991 (35 years old),Turkey
Also known as KUBILAY, Sari; Kubilav Sari; SARI, Kubilav and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Dandi Muhammad ADHIGUNA
Born 30 Jul 1996 (30 years old),Indonesia
Also known as Dandi Adhiguna Lesmana; ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valery Yazev
Born 29 Oct 1949 (76 years old),Russia
Also known as Язев, Валерий; Valery Afonasyevich Yazev; Yaziev Valerii Afonasiiovych and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Tekhnologii Videoanaliza LLC
Russia
Also known as Technologii Videoanaliza; Technologii Videoanaliza s. r. o.; ООО Технологии видеоанализа and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Irshat Fakhritdinov
Born 1 Feb 1965,Russia
Also known as Иршат Юнирович Фахритдинов; Иршат Фахритдинов; Фахритдинов, Иршат and 9 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
Nordgold
Russia
Also known as Autre dénomination: Nordgold; en russe: ООО "Нордголд Менеджмент"; Autre dénomination: Нордголд and 1 more
Sanctioned entity
5 sources
- Organization
Zhoushan Wison Offshore and Marine Co LTD
China
Also known as 舟山惠生海洋工程有限公司; Zhoushan Wison Offshore Engineering Co Ltd; Wison Offshore & Marine Zhoushan Base and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ziyad AL-NAKHALAH
Born 3 Jan 1953 (73 years old),Syria
Also known as Ziyad Nahale; Ziad Nakhale; Ziad al-Nakhla and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Baoxia Liu
Born 10 Sep 1981 (45 years old),China
Also known as Baojuan Liu; 刘保霞; LAU, Emily and 5 more
Sanctioned entity
Also crime, export controlled, wanted
4 sources
- Person
Ahmad Kazim Rahim AL-SA'IDI
Born 25 Mar 1974 (52 years old),Iraq
Also known as Ahmad Muhsin Faraj al-Hamidawi; AL-SA'IDI, Ahmad Kazim Rahim; AL-SAEDI, Ahmed Kadhim Raheem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majed al-Zeer
Born 12 Aug 1962 (64 years old),Germany
Also known as Majid al-Zeer; ALZEER, Majed; Majed Alzeer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valentin Shurchanov
Born 19 Jan 1947,Russia
Also known as Валентин Сергеевич Шурчанов; Валентин Шурчанов; Valentin Sjurtsjanov and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oded TUITO
Born 25 Jul 1961 (65 years old),United States
Also known as Oded TVITO; David TUITO; Eliyahu MAMO and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Company
NOURI PETROCHEMICAL COMPANY
Iran
Also known as BORZOUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX; BORZUYEH PETROCHEMICAL COMPANY and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Yurevich
Born 13 Feb 1969 (57 years old)
Also known as Mikhail Valerevich Yurevich; Yurievich (Iurevych) Mykhailo Valeriiovych; Юревич М. В. and 9 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
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