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Browse every source25 results
Source records 1 to 25 of 1,734, 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
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yazid Sufaat
Born 20 Jan 1964 (62 years old),United States
Also known as Yazud BIN SUFAAT; Абу Зуфар; Abu Zufar and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Pan Systems Pyongyang
Malaysia
Also known as International Global System; International Golden System Sdn Bhd; Glocom International Golden Services and 12 more
Sanctioned entity
8 sources
- Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Penny Wong
Born 5 Nov 1968 (57 years old),Australia
Also known as Вонг, Пенни; Wong, Penny; Wong Yingyen and 8 more
PEP
Also politician
6 sources
- Person
Anwar Ibrahim
Born 10 Aug 1947 (79 years old),Malaysia
Also known as أنور إبراهيم; انور ابراهیم; アンワル・イブラヒム and 26 more
PEP
Also close associate, politician
5 sources
- Person
Zulkifli Bin Abdul HIR
Born 5 Oct 1966 (60 years old),United States
Also known as Abdul Hir bin ZULKIFLI; Zulkifli Abdul HIR; Зулкифли Абдул Хир and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdullah Ahmad Badawi
Born 26 Nov 1939,Malaysia
Also known as 阿卜杜拉·巴達維; Abdullah bin Haji Ahmad Badawi; 阿布杜拉·巴達威 and 42 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Muhyiddin Yassin
Born 15 May 1947 (79 years old),Malaysia
Also known as محيي الدين ياسين; Muhyiddin Muhammad Yassin; 慕尤丁 and 23 more
PEP
Also politician
3 sources
- Person
Ibrahim Iskandar of Johor
Born 22 Nov 1958 (67 years old)
Also known as Sultan Ibrahim Ismail; Sultan Ibrahim ibni Sultan Iskandar; Sultan Ibrahim ibni Almarhum Sultan Iskandar and 6 more
PEP
4 sources
- Person
Mahathir Mohamad
Born 20 Dec 1925 (100 years old)
Also known as Mahathir Mohammad; Mahathir bin Mohammed; Tun Mahathir bin Mohamad and 64 more
PEP
Also close associate, politician
2 sources
- Person
Abdul Hadi Awang
Born 20 Oct 1947 (78 years old),Malaysia
Also known as عبد الهادي عوانج; عبد الهادي أوانج; Dato' Seri Tuan Guru Haji Abdul Hadi bin Haji Awang and 19 more
PEP
Also close associate, politician
3 sources
- Person
Ismail Sabri Yaakob
Born 18 Jan 1960 (66 years old),Malaysia
Also known as Dato' Sri Ismail Sabri bin Yaakob; Ισμαΐλ Σαμπρί μπιν Γιαακόμπ; Ismail Sabri bin Yaakob and 5 more
PEP
Also politician
3 sources
- Person
Michelle Yeoh
Born 6 Aug 1962 (64 years old)
Also known as Chu-Kheng Yeoh; 미셸 여; 미셸 요 and 22 more
Close associate
2 sources
- Person
Sirajuddin I of Perlis
Born 17 May 1943 (83 years old)
Also known as The Yang Di-Pertuan Agong XII; Yang Di-Pertuan Agong XII; Siradžudín z Perlisu and 24 more
PEP
Also politician
2 sources
- Person
Iskandar I of Johor
Born 8 Apr 1932
Also known as Mahmud Iskandar Al-Haj ibni Ismail Al-Khalidi; Sultan Iskandar Al-Haj ibni Almarhum Sultan Sir Ismail Al-Khalidi; Al-Mutawakkil Alallah Sultan Iskandar Al-Haj ibni Almarhum Sultan Ismail and 15 more
Close associate
Also politician
2 sources
- Person
Abdul Rahman of Negeri Sembilan
Born 24 Aug 1895
Also known as H.M. Tuanku Sir Abdul Rahman ibni Tuanku Muhammad; Tuanku Sir Abdul Rahman ibni Almarhum Tuanku Muhammad; 拉曼 and 9 more
Politician
1 source
- Person
Hussein Onn
Born 12 Feb 1922
Also known as Datuk Hussein bin Onn; Tun Hussein bin Dato' Onn; Tun Hussein Onn and 4 more
Politician
1 source