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Browse every source10 results
10 source records, in corpus order.
- Company
Sun Ship Management D Ltd
United Arab Emirates
Also known as SUN Ship Management Ltd.; SAN Ship Menedzhment (Di) Ltd; SUN Ship Management (D) SRL and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Thierry Mariani
Born 8 Aug 1958 (68 years old),France
Also known as Mariani Tierri; ティエリー・マリアニ; Тьерри Мариани and 1 more
Sanctioned entity
Also PEP, politician
6 sources
- Organization
ZINDASHTI NETWORK
Iran
Also known as siatka przestępcza Zindasztiego; organizacja przestępcza Zindasztiego; Zindashti bűnszervezet and 9 more
Sanctioned entity
6 sources
- Person
Elena Yoncheva
Born 27 May 1964 (62 years old),European Union
Also known as Elena Nikolowa Jontschewa; Elena Jonceva; Yoncheva Olena Mykolayivna and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Márton Gyöngyösi
Born 8 Jun 1977 (49 years old),France
Also known as Дьёндьёши, Мартон; Dondoshi Marton; Gyöngyösi Márton and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Philippe Olivier
Born 30 Aug 1961 (65 years old),European Union
Also known as Olivie Filipp; Olivier Carer
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Alessandra Mussolini
Born 30 Dec 1962 (63 years old),European Union
Also known as Муссолини, Алессандра; Alexandra Mussolini; 알렉산드라 무솔리니 and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Virginie Joron
Born 11 Dec 1973 (52 years old),European Union
Also known as Virzhyni Zhoron
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sotirios Zarianopoulos
Born 16 Feb 1961 (65 years old),European Union
Also known as Σωτήριος Ζαριανόπουλος; Sotirios Zarianopulos
Sanctioned entity
Also PEP, politician
3 sources
- Person
Jean-Lin Lacapelle
Born 17 Apr 1967 (59 years old),European Union
Also known as Lakapel Zhan-Lin
Sanctioned entity
Also PEP, politician
3 sources