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Source records 8,151 to 8,175 of 10,000, in corpus order.
- Person
Morteza BARATI
Born 30 Nov 1962 (63 years old),Iran
Also known as مرتضی براتی; Qazi BARATI; BARATI Morteza and 1 more
Sanctioned entity
8 sources
- Person
وسيم عمر المسالمة
Born 27 Aug 1981 (45 years old),Syria
Also known as وسيم Omar Al-Masalma
Sanctioned entity
7 sources
- Person
Chi Bu Chon
North Korea
Also known as CHON Chi-bu
Sanctioned entity
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kyaw Swar Lin
Born 1971,Myanmar
Also known as Kyaw Swar Linn
Sanctioned entity
7 sources
- Person
Valentina Rudchenko
Born 26 Apr 1955 (71 years old),Russia
Also known as Рудченко Валентина Васильевна; Valentina Vasilyevna Rudchenko; Rudchenko Valentyna Vasylivna
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Aleksandr Yuryevich Kuzin
Born 5 Jun 1980 (46 years old),Central African Republic
Also known as Alexander Kuzin; Александр Юрьевич Кузин
Sanctioned entity
Also debarred entity
6 sources
- Person
Viktor Kharitonin
Born 20 Nov 1972 (53 years old),Russia
Also known as Kharitonin Viktor Vladimirovich; Виктор Харитонин; Wiktor Wladimirowitsch Charitonin and 4 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Alimzhan Kuantaevich BEKOV
Person
Also known as БЕКОВ Алимжан Куантаевич; Алимжан Куантаевич БЕКОВ
Sanctioned entity
6 sources
- Person
Vladimir Pozdnyakov
Born 30 Jun 1946 (80 years old),Russia
Also known as Владимир Георгиевич Поздняков; Поздняков, Владимир Георгиевич; Pozdniakov Volodymyr Heorhiiovych and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Salah al-Bardawil
Born 24 Aug 1959
Also known as صلاح محمد إبراهيم البردويل; סלאח אל-ברדאוויל; Salah Mohammad EL BARDAWIL
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Juriy Valentinovitsj Smirnov
Born 1 Dec 1952 (73 years old),Russia
Also known as Юрий Валентинович Смирнов; Yury Valentinovich Smirnov; Смирнов, Юрий Валентинович and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
U'n-hyo'k CH'OE
Born 19 Oct 1985 (40 years old),Russia
Also known as CH'OE, U'n-hyo'k; Choe Un Hyuk; 최은혁 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nikolay Ryabov
Born 20 Mar 1949 (77 years old),Russia
Also known as Рябов Николай Федорович; Nikolay Fjodorovitsj Rjabov; Николай Фёдорович Рябов and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Valentinovich Muratov
Born 17 Feb 1978 (48 years old),Ukraine
Also known as Muratov Oleksii Valentynovych; Муратов Алексей Валентинович; Alexei MURATOV
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Among Anita Annet
Born 23 Nov 1973 (52 years old),Uganda
Also known as Anita Annet Among; Анита Аннет Амонг; Anita Among
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Company
JSC Neftekhimservis
Russia
Also known as Акционерное общество "Нефтехимсервис"; АО "НХС"; Akciová spoločnosť „Neftechemservis“ and 1 more
Sanctioned entity
5 sources
- Person
Rosalia Wu
Born 28 May 1974 (52 years old),Taiwan
Also known as Wu Szu-yao; Wu Siyao; Wu, Szu-Yao and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Organization
LLC Company Tekhnopol
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ'; LLC Kompaniya Tekhnopol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gennady Melikyan
Born 27 Nov 1947 (78 years old)
Also known as Меликьян, Геннадий; Меликьян Геннадий Георгиевич; Gennady Georgiyevich Melikyan and 7 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergio VALENZUELA VALENZUELA
Born 20 Aug 1969 (57 years old),Mexico
Also known as FELIPE; CANSALES-SOSA; YIYO and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Rudkovskaya Yana Aleksandrovna
Born 2 Jan 1975 (51 years old)
Also known as Jana Rudkowskaja; Jana Rudkovskaja; Рудковська Яна and 6 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Company
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Iran
Also known as Sherkate Sanaye Madaniye Kaveh Pars; Ghostareshe Sanayie Madani Kaweh Pars; Kaveh-pars Mining Industries Development Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Olegovich NIKIFOROVICH
Born 3 Dec 1979 (46 years old),Belarus
Also known as Siarhei Alehavich Nikifarovich; Сяргей Алегавіч Нікіфаровіч
Sanctioned entity
Also debarred entity
3 sources
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