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Browse every source25 results
Source records 76 to 100 of 10,000, in corpus order.
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Organization
The Base
United States
Also known as Основата; Baza; La base and 8 more
Crime
Also sanctioned entity, terrorism
10 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Ahmad Ibrahim Al-Mughassil
Born 26 Jun 1967 (59 years old),Saudi Arabia
Also known as Ahmed Ibrahim AL MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; Abu Omran, Ahmed Ibrahim al-Mughassil and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Person
Ali Atwa
Born 1960,United States
Also known as известен още като САЛИМ, Хассан Ростом; アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム; Hassan Rostom Salim and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Yevgeniy Aleksandrovich Grinin
Born 15 Apr 1978 (48 years old),United Kingdom
Also known as Evgeny Grinin; GRININ, Evgenij Aleksandrovich; Hrynin Yevhen Oleksandrovych and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Carlos Andres Rivera Varela
Born 19 Jun 1986 (40 years old),Colombia
Also known as El Colombiano; E1 Colombiano; Morro and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Sergey Sergeevich Ivanov
Born 2 Jun 1980 (46 years old),Russia
Also known as Сергей Сергеевич Омельницкий; Sergey Sergeevich Omelnitskii; Сергей Сергеевич Иванов and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
6 sources
- Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Zbigniew Ziobro
Born 18 Aug 1970 (56 years old),Poland
Also known as Збігнєв Тадєуш Зьобро; Збигнев Тадэуш Жобро; Збигнев Жобро and 8 more
Crime
Also PEP, wanted, politician
5 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Seyed Yahya Hosseiny PANJAKI
Born 23 Jan 1975 (51 years old),Iran
Also known as Yahya Hamidi; Yahya Husseini Panjaki; Seyed Yahya Hamidi and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Audias Flores Silva
Born 19 Nov 1980 (45 years old),Mexico
Also known as RAIGOSA PLASCENCIA; Gabriel.; ElJardinero and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mahmood Rashid Amer AL HABSI
Born 15 Jul 1984 (42 years old),Oman
Also known as AL HABSI, Mahmood Rashid Amer; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Abdul Rahman AL-MAGHREBI
Born 1971,Iran
Also known as Abd al Rahman al Maghribi; ABBATAY, Mohamed; Muhammad Abbatay and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohammad Mahdi Khanpour ARDESTANI
Born 21 Sep 1980 (46 years old),Venezuela
Also known as Mohammad Khani; Ali Akbar Khanpur; Ali Akbar Khan Purardestani and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mikhail Pavlovich Matveev
Born 17 Aug 1992 (34 years old),Russia
Also known as Mihail Pavlovich Matveev; Mikhail P Matveyev; Uhodiransomwar and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Adelmo Nunez Molina
Born 15 Dec 1970 (55 years old),Mexico
Also known as Adelmo Flores NÚÑEZ; Adelmo Flores Nunez; Lemo Nunez and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Behzad MESRI
Born 27 Aug 1988 (38 years old),Iran
Also known as Skote Vahshat
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Altaprime Limited
Company
Crime
1 source
- Company
BML Group Ltd
Company
Crime
1 source
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