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Browse every source25 results
Source records 1 to 25 of 10,000, in corpus order.
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Bilal Mohsen WEHBE
Born 7 Jan 1967 (59 years old),Lebanon
Also known as Bilal Mohsen WEHBI; WAHBI, Bilal Mohsen; WAHBE, Bilal and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Luiz Inácio Lula da Silva
Born 27 Oct 1945 (80 years old)
Also known as Luiz Inácio "Lula" da Silva; Luišs Inasiu Lula da Silva; لولا داسیلوا and 47 more
PEP
Also politician
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fernando Collor de Mello
Born 12 Aug 1949 (77 years old)
Also known as Fernando Affonso Collor; 페르난두 콜로르; Fernando Collor de Melo and 15 more
PEP
Also politician
4 sources
- Person
Geraldo Alckmin
Born 7 Nov 1952 (73 years old)
Also known as Geraldo Jose Rodrigues Alckmin; Geraldo Jose Rodrigues de Alckmin Filho; 제라우두 조제 호드리게스 아우크밍 and 14 more
PEP
Also politician
4 sources
- Person
Jair Bolsonaro
Born 21 Mar 1955 (71 years old),Brazil
Also known as জাইর মেসিয়াজ বলসোনারু (; Jair Bolsonaru; Жаир Болсонару and 37 more
PEP
Also close associate, politician
3 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marina Silva
Born 8 Feb 1958 (68 years old)
Also known as Maria Osmarina da Silva; Maria Osmarina Marina Silva Vaz de Lima; Maria Osmarina Marina da Silva Vaz de Lima and 7 more
PEP
Also politician
3 sources
- Person
Hamilton Mourão
Born 15 Aug 1953 (73 years old)
Also known as Former Vice President of Brazil; Ex-presidente Interino do Brasil; Ex-vice-presidente do Brasil and 9 more
PEP
Also politician, military
3 sources
- Person
Romário
Born 29 Jan 1966 (60 years old),Brazil
Also known as Romario; רומאריו; روماريو دو سوزا فاريا and 33 more
PEP
Also politician
3 sources
- Person
José Sarney
Born 24 Apr 1930 (96 years old)
Also known as José Ribamar Ferreira de Araújo Costa; 주제 사르네이; جوزيه سارنيه and 14 more
PEP
Also close associate, politician
2 sources
- Person
Marcos Pontes
Born 11 Mar 1963 (63 years old)
Also known as Маркос Цезар Понтес; Понтес Маркос Цезар; Понтис, Маркус Сезар and 14 more
PEP
Also politician
2 sources
- Person
Tancredo Neves
Born 4 Mar 1910
Also known as Tancredo de Almeida Nieves; Tancredo de Almeida Neves; Невис, Танкреду ди Алмейда and 6 more
Politician
1 source
- Person
Luís Eduardo Magalhães
Born 16 Mar 1955
Also known as Luis Eduardo Magalhaes; Luis Eduardo Magalhães; Luís Eduardo Maron Magalhães and 1 more
Politician
Also close associate
1 source
- Person
Antônio Carlos Magalhães
Born 4 Sep 1927
Also known as Antonio Carlos Magalhães; Toninho Malvadeza; António Carlos Peixoto Magalhães and 9 more
Close associate
Also politician
2 sources
- Person
Rafael de Orléans-Bragança
Born 24 Apr 1986 (40 years old)
Also known as Rafael Antônio Maria José Francisco Miguel Gabriel Gonzaga de Orleães e Bragança e Ligne; Prince Rafael of Orléans-Braganza; Rafael de Orleans-Braganza y Ligne and 14 more
No risk topic published
1 source
- Person
Luís de Orléans e Bragança
Born 26 Jan 1878
Also known as Louis Gaston d'Orléans et Bragance; Luis Felipe de Orleans Braganza; Luís de orleans e bragança and 24 more
No risk topic published
1 source
- Person
Princess Maria da Glória, Duchess of Segorbe
Born 13 Dec 1946 (79 years old)
Also known as Maria da Gloria d'Orleans-Bragance; Maria de la Gloria de Orleans Braganza; Maria da glória de orleans e bragança and 16 more
No risk topic published
1 source
- Person
Pedro Henrique de Orléans e Bragança
Born 13 Sep 1909
Also known as Pierre Henri d'Orléans-Bragance; 페드루 엔히크 디 오를레앙스 이 브라간사; Pedro III Enrique Alfonso Felipe Maria Miguel Gabriel Rafael Gonzaga de Orleans-Braganza and 14 more
No risk topic published
1 source
- Person
Princess María de la Esperanza of Bourbon-Two Sicilies
Born 14 Jun 1914
Also known as Maria de la Esperanza de Borbon-Dos Sicilias; María de la Esperanza de Borbon Dos Sicilias; María de la Esperanza de Borbón-Dos Sicilias y Orléans-Bragança and 23 more
No risk topic published
1 source
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