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25 results

Source records 8,126 to 8,150 of 10,000, in corpus order.

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Person
Ali Dawwa
Syria
Also known as علي ضوا; علي Dawwa; علي
Sanctioned entity
10 sources
Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Lee Chang-dae
Person
Also known as Col-Gen. Ri Chang Dae
Sanctioned entity
Also PEP, politician
8 sources
Person
Mikhail Shelomov
Born 7 Jan 1968 (58 years old),Russia
Also known as Shelomov Mikhail; Шеломов Михаил Львович; Shelomov Mikhail Lvovich and 4 more
Sanctioned entity
Also person of interest, close associate
7 sources
Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Marat Barief
Born 9 Jul 1961 (65 years old),Russia
Also known as Бариев, Марат Мансурович; Марат Мансурович Бариев; Bariiev Marat Mansurovych and 3 more
Sanctioned entity
Also PEP, politician
6 sources
Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
Person
Igor Sukharev
Born 26 Oct 1968 (57 years old),Russia
Also known as Сухарев, Игорь Николаевич; Sukhariev Ihor Mykolaiovych; Сухарев Игорь Николаевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
Person
Suhayl Hasan Al-Hasan
Born 1964,Syria
Also known as Lieutenant Colonel Suhayl HASSAN; Sohail AL-HASSAN; Colonel Suhayl HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Alkhanov Ruslan Shakhaevich
Born 27 Apr 1962 (64 years old),Russia
Also known as Ruslan Shakhayevich Alkhanov; Алханов, Руслан; Ruslan Šakhaevič Alchanov and 3 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
Person
Konstantin Kostin
Born 17 Sep 1970 (56 years old),Russia
Also known as Костин, Константин; KOSTIN Kostiantyn Mykolaiovych; Konstantin Nikolaevich Kostin and 4 more
Sanctioned entity
Also person of interest, politician
6 sources
Person
Nesrine Ben Ali
Born 16 Jan 1987 (39 years old),Tunisia
Sanctioned entity
6 sources
Person
Vasily Shestakov
Born 4 Apr 1953 (73 years old),Russia
Also known as Vasily Borisovich Shestakov; Vasilij Sjestakov; Шестаков, Василий Борисович and 2 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Dmitry Ushakov
Born 13 Nov 1980 (45 years old),Russia
Also known as Dmitri Uschakow; Dmitry Vladimirovich Ushakov; Дмитрий Ушаков and 3 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
Person
Saw Tun Aung Myint
Born 16 Feb 1942 (84 years old),Myanmar
Also known as Htun Aung Myint; Saw Htun Aung Myint
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Person
Aranovsky Konstantin Viktorovich
Born 19 Nov 1964 (61 years old)
Also known as Aranovskyi Kostiantyn Viktorovych; Konstantin Aranowski; Арановский, Константин Викторович and 1 more
Sanctioned entity
Also PEP, person of interest
5 sources
Person
Stepan Kirichuk
Born 18 May 1949 (77 years old)
Also known as Stepan Mikhaylovich Kirichuk; Киричук С. М.; Степан Киричук and 4 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Ivan Belekov
Born 20 Mar 1953 (73 years old),Russia
Also known as Белеков, Иван; Bieliekov Ivan Itulovych; Белеков, Иван Итулович and 7 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Mufti Abdul RAHIM
Born 1955,Pakistan
Also known as Mufti Muabdul HALIM; Mufti Abdur RAHIM; Mufti Abdul RAHEEM and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Esteban Lazo Hernández
Born 26 Feb 1944 (82 years old),Cuba
Also known as Esteban Hernandez; Ласо, Эстебан; Juan Esteban Lazo Hernandez and 3 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anton Ishchenko
Born 15 Aug 1973 (53 years old),Russia
Also known as Anton Anatolevitsj Isjtsjenko; Ищенко, Антон Анатольевич; Anton Isjtsjenko and 5 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Emmanuel Ramazani Shadary
Born 29 Nov 1960 (65 years old)
Also known as Emmanuel Ramazani Shadary Mulanda; Emmanuel Ramazani Shadary mu Landa; 伊曼纽尔·拉马扎尼·沙達利 and 1 more
Sanctioned entity
Also PEP, politician
3 sources

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