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Browse every source25 results
Source records 1 to 25 of 1,058, in corpus order.
- Person
Nurjaman Riduan Isamuddin
Born 4 Apr 1964 (62 years old),Indonesia
Also known as Encep Nurjaman; Isamuddin Riduan; Encep NURJAMAN and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdullah MUJAHID
Born 1961,United States
Also known as Abu Abdallah, Abdal Al-Hadi Al-Iraqi; Абд Ал-Хади Ал-Ираки; Abdul Hadi al-Taweel and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Miguel Díaz-Canel
Born 20 Apr 1960 (66 years old),Cuba
Also known as Miguel Diaz-Canel; Miguel Mario Díaz-Canel Bermúdez; Мигел Дијаз-Канел and 16 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Ileana Ros-Lehtinen
Born 15 Jul 1952 (74 years old),United States
Also known as Ileana Ros y Adato; Илеана Рос-Лейтинен; אליאנה רוס-לאטינן and 18 more
PEP
Also close associate, politician
4 sources
- Person
Albio Sires
Born 26 Jan 1951 (75 years old),United States
Also known as Sires, Albio; Albio B. Sires; البیو سیرس and 6 more
PEP
Also politician
4 sources
- Person
Carlos A. Giménez
Born 17 Jan 1954 (72 years old)
Also known as Carlos Antonio Giménez; Carlos Gimenez; Carlos A. Gimenez and 7 more
PEP
Also politician
4 sources
- Person
Lincoln Díaz-Balart
Born 13 Aug 1954,United States
Also known as 林肯·迪亞斯-巴拉特; لینکلن دیاز-بالارت; Диас-Баларт, Линкольн and 4 more
PEP
Also close associate, politician
4 sources
- Person
Esteban Lazo Hernández
Born 26 Feb 1944 (82 years old),Cuba
Also known as Esteban Hernandez; Ласо, Эстебан; Juan Esteban Lazo Hernandez and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Bruno Rodríguez Parrilla
Born 22 Jan 1958 (68 years old)
Also known as Bruno Rodriguez; Rodríguez Parrilla; 브루노 에두아르도 로드리게스 파리야 and 6 more
PEP
Also diplomat, politician
4 sources
- Person
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
- Person
Fidel Castro
Born 13 Aug 1926
Also known as फिदेल अलेजान्द्रो कास्त्रो रुज़; 피델 알레한드로 카스트로 루스; Fidel Castro Ruz and 19 more
Close associate
Also politician
2 sources
- Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Person
Juanita Castro
Born 6 May 1933
Also known as Juana Castro; Juanita Ruz; Juanita Castrová and 9 more
Close associate
2 sources
- Organization
SERCUBA
United States
Also known as WWW.SERCUBA.COM
Sanctioned entity
Also debarred entity
3 sources
- Person
Elián González Brotons
Born 6 Dec 1993 (32 years old)
Also known as Гонсалес, Элиан; Гонсалес Элиан; Elian González and 14 more
PEP
Also military
2 sources
- Person
Vilma Espin Guillois
Born 7 Apr 1930
Also known as Эспин, Вильма; Vilma Espínová; Эспин Вильма and 4 more
Close associate
Also politician
2 sources
- Person
Emilio Núñez Portuondo
Born 13 Sep 1898
Also known as Emilio Núnez; Emilio Núnez Portuondo; Emilio Nunez Portuondo and 5 more
Diplomat
Also politician
1 source
- Person
Chanel Terrero
Born 28 Jul 1991 (35 years old)
Also known as Шанель Терреро Мартинес; Chanel Terrero Martínez; Chanel de las Mercedes Terrero Martínez and 6 more
No risk topic published
1 source
- Person
Ángel Castro y Arguíz
Born 4 Dec 1875
Also known as Angel Castro y Argiz; Ángel María Bautista Castro y Argiz; Angel Castro Argiz and 4 more
Close associate
1 source
- Person
Maria Teresa, Grand Duchess of Luxembourg
Born 22 Mar 1956 (70 years old)
Also known as MaríaTeresa Mestre; Maria Teresa, Grande-Duchesse de Luxembourg; Maria Teresa, Luxemburgs storhertiginna and 25 more
Close associate
1 source