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Browse every source25 results
Source records 901 to 925 of 1,062, in corpus order.
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (43 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Mikhail Yevrayev
Born 21 Apr 1971 (55 years old),Russia
Also known as Михаил Евраев; Yevraiev Mykhailo Yakovych; Mikhail Yakovlevich Yevrayev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Kazbek Kokov
Born 20 Jul 1973 (53 years old),Russia
Also known as Казбек Коков; Kazbek Valerevich Kokov; Коков, Казбек Валерьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
CHOE Ryong Hae
Born 15 Jan 1950 (76 years old),North Korea
Also known as 최룡해; Choe Ryong Hae; Чхве Рён Хэ and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Aleksandr Sokolov
Born 4 Aug 1970 (56 years old),Soviet Union
Also known as Sokolov Oleksandr Valentynovych; Alexander Valentinovich Sokolov; Aleksandr Valentinovich Sokolov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 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
Stanislav Sergeevich VOSKRESENSKY
Born 29 Sep 1976 (50 years old),Russia
Also known as Воскресенский Станислав Сергеевич; Stanislav Sergeevich Voskresensky; Voskresenskyi Stanislav Serhiiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Myint Swe
Born 24 May 1951,Myanmar
Also known as يو مينت سوي; الجنرال مينت سوي; გენერალი მაინტ სვე and 13 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
- Person
Vadim Mikhailovich Shumkov
Born 9 Mar 1971 (55 years old),Russia
Also known as Vadim Šumkov; Шумков Вадим Михайлович; Shumkov Vadym Mykhailovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Mohammad Mokhber
Born 26 Jun 1955 (71 years old),Iran
Also known as Мохбер, Мохаммад; Mohammad Mokhber Dezfuli; Мохаммад Мұхбар and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
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
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Ahmad Muhammed HARUN
Born 1964,United States
Also known as Ahmad Muhammad HARUN; Mawlana Ahmad Muhammad HARUN; Ahmad Muhammad Harun and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources