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Browse every source25 results
Source records 1,051 to 1,075 of 1,108, in corpus order.
- Person
Dzhasharbek Uzdenov
Born 25 Jan 1967,Russia
Also known as Uzdienov Dzhasharbiek Borysovych; Джашарбек Борисович Узденов
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Oscar Mojica
Born 22 Nov 1955 (70 years old),Nicaragua
Also known as Oscar Mojica Obregon; Gen. Óscar Salvador Mojica Obregón; Oscar Salvador Mojica Obregón
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Nathaniel F. McGill
Born 1 Jan 1971 (55 years old),Liberia
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ljube BOSKOVSKI
Born 24 Oct 1960 (65 years old),United States
Also known as Любе Бошковски; Бошкоски, Любе; Ljube Boskoski
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Salah al-Bardawil
Born 24 Aug 1959
Also known as صلاح محمد إبراهيم البردويل; סלאח אל-ברדאוויל; Salah Mohammad EL BARDAWIL
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Carmen Teresa MELENDEZ RIVAS
Born 3 Nov 1961 (64 years old),Venezuela
Also known as Мелендес, Кармен; Carmen Meléndez; Carmen Melendez Teresa Rivas and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Andrei Aleksandrovich UGLOV
Born 28 Jul 1984 (42 years old),Russia
Also known as Uhlov Andrii Oleksandrovych; Andrei Aleksandrovich Uglov
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Mohsen Paknejad
Born 12 Jun 1966 (60 years old),Iran
Also known as پاک نژاد; Mohsen Paknezhad
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Fadil Novalić
Born 25 Sep 1959 (67 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Sheila Cherfilus-McCormick
Born 25 Jan 1979 (47 years old),United States
Also known as Sheila Cherfilus; シェイラ・シェルフィラス=マコーミック; シェイラ・シェルフィラス=マッコーミック
PEP
Also debarred entity, politician
4 sources
- Person
Martin Elia LOMORO
Born 28 Dec 1957 (68 years old),South Sudan
Also known as Martin Elias Lomoro; Martin Elia Lomoro
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Садио Камара
Born 22 Mar 1979,Mali
Also known as Général de corps d'armée Sadio Camara; Colonel Sadio Camara; Col Sadio Camara
PEP
Also debarred entity, politician, military
3 sources