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Browse every source25 results
Source records 951 to 975 of 1,062, in corpus order.
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Oppah Muchinguri
Born 14 Dec 1958 (67 years old),Zimbabwe
Also known as Oppah Chamu Zvipange Muchinguri; Opa Muchinguri; Oppah Chamu Zvipange Muchinguri-Kashiri and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Vladimir Vladimirovich BANDURA
Born 15 Jul 1990 (36 years old),Ukraine
Also known as Володимир Володимирович Бандура and Владимир Владимирович Бандура; Vladimir Vladimirovich Bandura; Владимир Владимирович Бандура
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Mohammad Jafar Montazeri
Born 1948,Iran
Also known as محمد جعفر منتظری
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Vladimir Padrino López
Born 30 May 1963 (63 years old),Venezuela
Also known as Padrino López; Padrino Lopez; Падрино Лопес, Владимир and 2 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
- Person
Shen Yueyue
Born 27 Jan 1957 (69 years old),China
Also known as Yueyue Shen; Шэнь Юэюэ; Thẩm Dược Dược and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Adan Coromoto CHAVEZ FRIAS
Born 11 Apr 1953 (73 years old),Venezuela
Also known as Adan Chavez Frias; 아단 코로모토 차베스 프리아스; Adán Chávez Frías and 3 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Armando Benedetti
Born 29 Aug 1962 (64 years old),Colombia
Also known as Armando Alberto Benedetti Villaneda; Армандо Альберто Бенедетті Вільянеда; 아르만도 알베르토 베네데티 비야네다
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Tam Yiu-chung
Born 15 Dec 1949 (76 years old),Hong Kong
Also known as Yaozong Tan; 譚耀宗; 담요종 and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Marleny Josefina CONTRERAS DE CABELLO
Born 24 May 1969 (57 years old),Venezuela
Also known as Marleny Josefina Contreras Hernández; Marleny Josefina Contreras de Cabello; Marleny Contreras de Cabello and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Assaad Hardan
Born 31 Jul 1951 (75 years old),United States
Also known as Assad Hardan; Асад Хардан; Асаад Хардан and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Andrey Komarov
Born 11 Oct 1966 (60 years old),Russia
Also known as Андрей Ильич Комаров; Комаров, Андрей; Andrei Komarow and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
6 sources
- Person
Qari Salahuddin Ayubi
Born 1979,Afghanistan
Also known as AYUBI, Salahuddin; Salahuddin AYUBI; Qari Salahuddin Ayoubi and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
6 sources
- Person
Michel Djotodia
Born 1949,Benin
Also known as Michel Djotodia Am Nondroko; Michel Am-Nondokro Djotodia; Michel Am-Nondroko DJOTODIA and 5 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
- Person
Eduard Anatoliyovych STAVYTSKY
Born 4 Oct 1972 (54 years old),Ukraine
Also known as Eduard Anatolijowytsch Stawyzkyj; Eduard Anatoliyovych Stavytsky; Nathan Rosenberg and 5 more
Sanctioned entity
Also debarred entity, politician
5 sources
- Person
Biljana PLAVSIC
Born 7 Jul 1930 (96 years old),United States
Also known as Плавшич, Биляна; Плавшић Биљана; Biljana Plavszić and 9 more
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Person
Oleksandr Dubinsky
Born 18 Apr 1981 (45 years old),Ukraine
Also known as Aleksandr Dubinski; Alexander Dubinsky; Олександр Дубінський and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources