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Browse every source25 results
Source records 26 to 50 of 4,558, in corpus order.
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksey Mishustin
Born 7 Jul 1999 (27 years old),Russia
Also known as Мишустин, Алексей Михайлович; Алексей Мишустин; Aleksey Mikhaylovich Mishustin and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Guy Parmelin
Born 9 Nov 1959 (66 years old),Switzerland
Also known as غي بارميلين; 蓋伊·帕爾莫蘭; Guido Parmelin and 7 more
PEP
Also politician
6 sources
- Person
Eva Son-Forget
Born 15 Apr 1983 (43 years old),France
Also known as Eva Son; 조아킴 포르제; Son Jae Duk and 7 more
PEP
Also politician
4 sources
- Person
Murat Aliev
Born 24 May 1979 (47 years old),Russia
Also known as Aliiev Murat Mahomedovych
Sanctioned entity
Also debarred entity
5 sources
- Person
Anselm Oskar Schmucki
Born 21 Nov 1969 (56 years old),United Arab Emirates
Also known as Anselm Oskar Shmukki; Oskar Anselm Schmucki
Sanctioned entity
Also debarred entity
4 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Elly Schlein
Born 4 May 1985 (41 years old),European Union
Also known as Elena Ethel Schleinová; Elena Schlein; Шлейн, Элли and 2 more
PEP
Also politician
3 sources
- Organization
ADORABELLA LTD
Russia
Also known as ADORABELLA SA; Adorabella MKOOO; Adorabella AH and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladimir Yakovlevich Streshinskiy
Born 2 Oct 1969 (57 years old),France
Also known as Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Vladimir Yakovlevich Streshinskii
Sanctioned entity
Also debarred entity
3 sources
- Person
Christoph Blocher
Born 11 Oct 1940 (86 years old),Switzerland
Also known as جهرستۆپه بلۆجهەر; Cristoph Blocher; Blocher, Christoph and 14 more
PEP
Also close associate, politician
3 sources
- Person
Elisabeth Baume-Schneider
Born 24 Dec 1963 (62 years old)
Also known as Elisabeth Schneider; Elisabeth Baume; Élisabeth Baume and 7 more
PEP
Also politician
3 sources
- Person
Stephen O'Brien
Born 1 Apr 1957 (69 years old),United Kingdom
Also known as Стефен О'Брайэн; Stephanus O'Brien; Stephen Rothwell O'Brien and 4 more
PEP
Also politician
3 sources
- Person
Valerie Amos, Baroness Amos
Born 13 Mar 1954 (72 years old),United States
Also known as Амос, Валери; Valerie Ann Amos, Barones Amos; Baroness Valerie Amos and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Emil Paul Tscherrig
Born 3 Feb 1947
Also known as Шерриг, Эмиль-Поль; Paul Tscherrig; Tscherrig, Emil Paul and 2 more
PEP
2 sources
- Person
Eduardo Frei Ruiz-Tagle
Born 24 Jun 1942 (84 years old)
Also known as Eduardo Alfredo Juan Bernardo Frei Ruiz-Tagle; Фрей Руис-Тагле, Эдуардр; Фрей, Эдуардо
Close associate
Also politician
2 sources
- Person
Vincent Perez
Born 10 Jun 1964 (62 years old)
Also known as V. Perez; Vicente Pérez; Перез, Винсент and 6 more
No risk topic published
1 source
- Person
Duchess Charlotte, Duchess of Mecklenburg-Strelitz
Born 1 Mar 1921
Also known as Charlotte Hedwig Erzherzogin von Österreich; Habsburg Charlotte Hedwig Franziska Josepha Maria Antonia Roberta Ottonia Pia Anna Ignatia Marcus d'Aviano; Arhiducesa Charlotte a Austriei and 7 more
No risk topic published
1 source
- Person
Josephine Chaplin
Born 28 Mar 1949
Also known as Josephine Anna Chaplin; جوزفين هانا تشابلن; Josie Chaplin and 6 more
No risk topic published
1 source
- Person
Princess Maria of Romania
Born 13 Jul 1964 (62 years old)
Also known as Марія Румунська; Maria de Roumanie; Princesse Maria de Roumanie and 7 more
No risk topic published
1 source
- Person
Hans Heinrich Thyssen-Bornemisza
Born 13 Apr 1921
Also known as Hans-Heinrich Thyssen-Bornemisza; Thyssen-Bornemisza de Kaszon; Baron Heinrich Thyssen-Bornemisza and 18 more
No risk topic published
1 source