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Source records 3,426 to 3,450 of 10,000, in corpus order.

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Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
Person
Iyad al-Khatib
Born 1974,Syria
Also known as איאד מוחמד אל-חטיב; Iyad Mohammed al-Khatib; İyad Muhammed Hatib
Sanctioned entity
Also PEP
10 sources
Person
Ismaël Wagué
Born 2 Mar 1975 (51 years old),Mali
Also known as Col-Maj. Ismael Wagué; Ismael WAGUE; 伊斯梅尔·瓦格大校
Sanctioned entity
Also PEP, military
10 sources
Person
Anatoly Glaz
Born 31 Jul 1982 (44 years old)
Also known as Анатоль Анатольевіч ГЛАЗ; Anatol Anatoljevitj HLAZ; ГЛАЗ Анатолий Анатольевич and 6 more
Sanctioned entity
Also person of interest, diplomat, close associate
9 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
Zbigniew Ziobro
Born 18 Aug 1970 (56 years old),Poland
Also known as Збігнєв Тадєуш Зьобро; Збигнев Тадэуш Жобро; Збигнев Жобро and 8 more
Crime
Also PEP, wanted, politician
5 sources
Person
Katarina Barley
Born 19 Nov 1968 (57 years old),Germany
Also known as Catharina Barley; カタリーナ・バーリィ; کاتارینا جو and 5 more
PEP
Also judge, politician
5 sources
Person
Alexander Dobrindt
Born 7 Jun 1970 (56 years old),Germany
Also known as Добріндт, Александер; Dobrindt, Alexander; アレクサンダー・ドブリント and 6 more
PEP
Also politician
5 sources
Person
Patrick Dewael
Born 13 Oct 1955 (71 years old),Belgium
Also known as Patrick Yvonne Hugo Dewael; Dewael Patrick; Патрик Девал and 3 more
PEP
Also politician
5 sources
Person
Ilse Aigner
Born 7 Dec 1964 (61 years old),Germany
Also known as 艾格納; إلزه أيغنر; イルゼ・アイグナー and 8 more
PEP
Also politician
5 sources
Person
Val Demings
Born 12 Mar 1957 (69 years old),United States
Also known as Valdez Venita Butler; Demings, Val; Val Butler and 4 more
PEP
Also close associate, politician
4 sources
Person
Bruno Le Maire
Born 15 Apr 1969 (57 years old),France
Also known as Ле Мэр, Брюно; Бруно ле Мер; برونو لو مير and 5 more
PEP
Also diplomat, politician
4 sources
Person
Gerd Müller
Born 25 Aug 1955 (71 years old),Germany
Also known as Muller, Gerd; گرد مولر; جيرد مولر and 6 more
PEP
Also politician
4 sources
Person
Geraldo Alckmin
Born 7 Nov 1952 (73 years old)
Also known as Geraldo Jose Rodrigues Alckmin; Geraldo Jose Rodrigues de Alckmin Filho; 제라우두 조제 호드리게스 아우크밍 and 14 more
PEP
Also politician
4 sources
Person
Yegor Stroyev
Born 25 Feb 1937 (89 years old)
Also known as Строев Е. С.; Yegor Semyonovich Stroyev; Jegor Siemionowicz Strojew and 13 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Michael Tien
Born 25 Aug 1950 (76 years old),China
Also known as 마이클 틴; Michael Tien Puk-sun; Tien Puk-sun and 7 more
PEP
Also politician
3 sources
Person
Kristian Vigenin
Born 12 Jun 1975 (51 years old),European Union
Also known as Вигенин, Кристиан; Kristian Iwanow Wigenin; Kriistian Iwanow Wigenin and 9 more
PEP
Also politician
4 sources
Person
Victor Cherkesov
Born 13 Jul 1950,Russia
Also known as 빅토르 체르케소프; Wiktor Wasiliewicz Czerkiesow; Viktor Vasilyeviç Çerkesov and 17 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Julius Chan
Born 29 Aug 1939,Papua New Guinea
Also known as يوليوس تشن; 陳仲民; Чэнь, Джулиус and 11 more
PEP
Also politician
3 sources
Person
Leri Khabelov
Born 5 Jul 1964 (62 years old),Georgia
Also known as Leri Chabelovi; レリ・ハベロフ; Leri Chabełow and 17 more
PEP
Also politician
3 sources
Person
Lee Myung-bak
Born 19 Dec 1941 (84 years old)
Also known as 츠키야마 아키히로; Tsukiyama Akihiro; 쓰키야마 아키히로 and 10 more
PEP
Also close associate, politician
2 sources
Person
Yevhenii Khmara
Person
Also known as Jevheni Leonidovytš Hmara; Ievheni Leonídovitx Khmara; Хмара Євген and 22 more
PEP
Also military
3 sources
Person
Edita Piekha
Born 31 Jul 1937 (89 years old)
Also known as Эдита Станиславовна Пьеха; Едита Станиславовна Пјеха; Пьеха Эдита Станиславовна and 14 more
Close associate
2 sources
Person
Prince Sverre Magnus of Norway
Born 3 Dec 2005 (20 years old)
Also known as Yang Mulia Pangeran Sverre Magnus dari Norwegia; Sverre Magnus of Norway; Príncipe Sverre Magnus and 12 more
Close associate
2 sources
Person
Robert, Archduke of Austria-Este
Born 8 Feb 1915
Also known as Habsburg–Estei Róbert főherceg; Robert Karl Ludwig Maximilian Michael Maria Anton Franz Ferdinand Joseph Otto Hubert Georg Pius Johannes Marcus d'Aviano; Robert d’Àustria-Este and 15 more
No risk topic published
1 source

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