Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 543, in corpus order.
- Person
Eduard Halimi
Born 8 Dec 1972 (53 years old),Albania
Also known as Էդուարդ Հալիմի
PEP
Also politician
3 sources
- Person
Flamur Noka
Born 3 Mar 1971 (55 years old),Albania
Also known as NOKA FLAMUR
PEP
Also politician
3 sources
- Person
Ridvan Bode
Born 26 Jun 1959 (67 years old),Albania
Also known as Рідван Боде; Боде, Ридван; Ridvan Vait Bode
PEP
Also politician
3 sources
- Person
Klajda Gjosha
Born 28 Jul 1983 (43 years old),Albania
Also known as GJOSHA KLAJDA
PEP
Also politician
3 sources
- Person
Valentina Leskaj
Born 1 Nov 1948 (77 years old),France
Also known as Valentina Abedin Leskaj; 발렌티나 레스카이
PEP
Also politician
3 sources
- Person
Luan Rama
Born 9 Mar 1966 (60 years old),Albania
Also known as RAMA LUAN; Luan Mersin Rama; Luan Rama,Paris
PEP
3 sources
- Person
Lefter Koka
Born 4 Aug 1964 (62 years old),Albania
Also known as KOKA LEFTER
PEP
Also politician
3 sources
- Person
Luçiano Boçi
Born 26 Mar 1967 (59 years old),Albania
Also known as BOÇI LUÇIANO
PEP
Also politician
3 sources
- Person
Nasip Naço
Born 5 Apr 1961 (65 years old),Albania
Also known as Насіп Начо; NAÇO NASIP
PEP
Also politician
3 sources
- Person
Vangjel Tavo
Born 17 Dec 1969 (56 years old),Albania
Also known as TAVO VANGJEL; Vangjel Llambi Tavo
PEP
Also politician
3 sources
- Person
Edmond Spaho
Born 14 Nov 1958 (67 years old),Albania
Also known as SPAHO EDMOND
PEP
Also politician
3 sources
- Person
Eglantina Gjermeni
Born 24 Nov 1968 (57 years old),Albania
Also known as GJERMENI EGLANTINA
PEP
Also diplomat, politician
3 sources
- Person
Saimir Tahiri
Born 30 Oct 1979 (46 years old),Albania
Also known as Saimir Bashkim Tahiri; Тахири, Саимир
PEP
Also politician
3 sources
- Person
Edi Paloka
Born 23 Dec 1965 (60 years old),Albania
Also known as PALOKA EDI
PEP
Also politician
3 sources
- Person
Ermonela Felaj
Born 9 Nov 1976 (49 years old),Albania
Also known as FELAJ ERMONELA; Фелай Валикай, Эрмонела
PEP
Also politician
3 sources
- Person
Ervin Bushati
Born 15 Oct 1975 (51 years old),France
Also known as BUSHATI ERVIN
PEP
Also politician
3 sources
- Person
Albana Vokshi
Born 24 Feb 1971 (55 years old),Albania
Also known as Albana Sadik Vokshi; VOKSHI ALBANA
PEP
Also politician
3 sources
- Person
Enkelejd Alibeaj
Born 11 Sep 1973 (53 years old),Albania
Also known as ALIBEAJ ENKELEJD
PEP
Also politician
3 sources
- Person
Myqerem Tafaj
Born 14 Nov 1957 (68 years old),Albania
Also known as Тафай, Мюкерем
PEP
Also politician
3 sources
- Person
Luftar Hysa
Born 1 Mar 1967 (59 years old),Albania
Sanctioned entity
Also debarred entity
3 sources
- Organization
Huriya Private FZE LLE
Qatar
Sanctioned entity
Also debarred entity
3 sources
- Person
Luan Starova
Born 14 Aug 1941
Also known as Луан Ариф Старова; Luan Arif Starova; Starova
PEP
Also diplomat
2 sources
- Person
Ylli Bufi
Born 25 May 1948 (78 years old)
Also known as Ylli Buffi; Буфи, Юли; Ylli Sokrat Bufi
PEP
Also politician
2 sources
- Person
Milena Harito
Born 4 Oct 1966 (60 years old)
Also known as Харито, Милена
PEP
Also politician
2 sources
- Person
Sami Shiba
Person
PEP
Also diplomat
2 sources