Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
Source records 151 to 169 of 169, in corpus order.
- Person
Myint Kyaing
Born 17 Apr 1957 (69 years old),Myanmar
Also known as U Myint Kyaing
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Bassam Ibrahim
Born 1960,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Wunna Maung Lwin
Born 30 May 1952 (74 years old),Myanmar
Also known as ワナ・マウン・ルウィン
Sanctioned entity
Also PEP, diplomat
10 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Person
Amr Salem
Born Jan 1958,Syria
Also known as Emir Nazir Salim; Emro Nazir Salim; عمر سالم and 5 more
Sanctioned entity
Also PEP
9 sources
- Person
Sung Mu Hung
Born 1 Jan 1942 (84 years old),North Korea
Also known as Hong Sung-Mu; HONG Sung Mu; 홍승무 and 2 more
Sanctioned entity
Also PEP
9 sources
- Person
Ali Mahmoud Abbas
Born 2 Nov 1964 (61 years old),Syria
Also known as Аббас, Али Махмуд; علي محمود عباس
Sanctioned entity
Also PEP
9 sources
- Person
Diala Barakat
Born 1980,Syria
Also known as ديالا بركات; ديال بركات
Sanctioned entity
Also PEP
9 sources
- Person
Mohammad Samir Haddad
Born 1956,Syria
Also known as محمد سمير حداد; محمد سمير حداد)
Sanctioned entity
Also PEP
9 sources
- Person
Mohamed Seif El-Din
Born 1965
Also known as Seif El Din; محمد سيف الدين; Seif Eddin
Sanctioned entity
Also PEP
9 sources
- Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
- Person
Ibrahim Ikassa Maïga
Born 5 Feb 1971 (55 years old),Mali
Also known as Ibrahim Ikassa MAIGA
Sanctioned entity
Also PEP, politician
8 sources