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Browse every source25 results
Source records 976 to 1,000 of 1,108, in corpus order.
- Person
Soe Htut
Born 29 Mar 1960 (66 years old),Myanmar
Also known as Lieutenant-General Soe Htut
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Kan Zaw
Born 11 Oct 1954 (72 years old),Myanmar
Also known as Dr Kan Zaw
Sanctioned entity
Also PEP, debarred entity
14 sources
- 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
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
Igor Panchenko
Born 18 May 1963,Russia
Also known as Игорь Владимирович Панченко; Панченко Игорь Владимирович; PANCHENKO Igor Vladimirovich and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
9 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
Volodymyr Mykolayovich Oliynyk
Born 16 Apr 1957 (69 years old),Ukraine
Also known as Volodymyr Oliinyk; Владимир Николаевич Олейник; Vladimir Nikolayevich Oleinik
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Yuriy Viktorovich Zaytsev
Born 16 Dec 1970 (55 years old),Russia
Also known as Yuriy Viktorovich Zaitsev; Зайцев Юрий Викторович; Zaitsev Yurii Viktorovych
Sanctioned entity
Also PEP, debarred entity, person of interest
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
Choe Pu-il
Born 6 Mar 1944 (82 years old),North Korea
Also known as Ch'oe Puil; Pu-il Ch'oe; Choi Bu-il and 8 more
Sanctioned entity
Also export controlled, 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
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
Khalid Batarfi
Born 1980,Yemen
Also known as خالد سعيد باطرفي; BATARFI, Khaled Saeed; Khaled Batarfi and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity
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
Abd al-Fatah al-BURHAN Abd al-Rahman
Born 4 Jul 1960 (66 years old),Sudan
Also known as Abdul Rahman al-Burhan; عبد الفتاح البرهان عبد الرحمن البرهان; Abdel Fattah al-Burhan Abdul Rahman and 8 more
Sanctioned entity
Also PEP, debarred entity
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
- Person
Filipos Woldeyohannes
Born 1955,Eritrea
Also known as Phillipos Woldeyohanes; Philipos Weldeyohannes; Fillipos Weldeyohannes and 4 more
Sanctioned entity
Also PEP, debarred entity
5 sources