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25 results

Source records 26 to 50 of 526, in corpus order.

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Person
Elena Anatolievna Lenskaya
Born 22 Jan 1979 (47 years old),Russia
Also known as ЛЕНСКАЯ Елена Анатольевна; Lenska Olena Anatoliyivna; Elena Anatolevna LENSKAYA and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
Person
Andrei Andreevich Zadachin
Born 22 Aug 1990 (36 years old),Russia
Also known as Andrey Andreevich ZADACHIN; Задачин Андрей Андреевич; Andrej Zadačin and 4 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also debarred entity
12 sources
Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Mingguo Chen
Born Oct 1966,China
Also known as 陈明国
Sanctioned entity
Also debarred entity
12 sources
Person
Hailun Zhu
Born Jan 1958,China
Also known as 朱海仑
Sanctioned entity
Also debarred entity
12 sources
Person
Karina Ramzanovna Kadyrova
Born 17 Jan 2000 (26 years old),Russia
Also known as Хадижат Кадырова; Khadizhat Kadyrova; КАДЫРОВА Карина Рамзановна
Sanctioned entity
Also debarred entity, close associate
11 sources
Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
Person
Jawdat Salibi Mawwas
Born 4 Jun 1954 (72 years old),Syria
Also known as Mawwaz; Mawwas; Jawdat Salibi MAWWAS and 4 more
Sanctioned entity
11 sources
Person
Chen Quanguo
Born Nov 1955,China
Also known as 陳全国(zh); 천취안궈; چېن چۈەنگو and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
Person
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
Person
Ghassan Ahmed Ghannam
Born 2 Feb 1957 (69 years old),Syria
Also known as Ghanem; Général de brigade Ghassan Ahmad Ghanem; Ahmad and 2 more
Sanctioned entity
9 sources
Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Abdolreza Rahmani Fazli
Born 12 Sep 1960 (66 years old),Iran
Also known as Abdolreza Rahmani-Fazli; عبدالرضا رحمانی فضلی; Abdorreza Rahmani Fazli and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
Person
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; ‫جبران جرجي‬ باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
Person
Mansour Othman M Abahussain
Born 11 Aug 1972 (54 years old),Saudi Arabia
Also known as Mansour Othman Aba Hussein; Mansur Othman M Abahuseyin
Sanctioned entity
Also debarred entity
6 sources
Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
Person
Mir Rahman Rahmani
Born 8 Nov 1962 (63 years old),Afghanistan
Also known as Mirahman Rahmani; Alhaj Mir Rahman Rahmani; Mir Rahman Qalander Khan and 2 more
Sanctioned entity
Also debarred entity
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