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Browse every source25 results
Source records 4,376 to 4,400 of 10,000, in corpus order.
- Person
Imed Trabelsi
Born 26 Aug 1974 (52 years old),Tunisia
Also known as Mohamed Imed Trabelsi
Sanctioned entity
Also politician
7 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Anže Logar
Born 15 May 1976 (50 years old),France
Also known as dr. Anže Logar; Logar Anže; Logar
PEP
Also politician
5 sources
- Person
Norma Torres
Born 4 Apr 1965 (61 years old),United States
Also known as Torres, Norma; ノーマ・トーレス; Norma Judith Torres
PEP
Also politician
5 sources
- Person
Guido Crosetto
Born 19 Sep 1963 (63 years old)
Also known as Крозетто, Гвидо; Гвідо Крозетто; 吉多·克罗塞托
PEP
Also politician
5 sources
- Person
Louis Plamondon
Born 31 Jul 1943 (83 years old),Canada
Also known as Пламондон, Луи
PEP
Also politician
5 sources
- Person
Francesco Saverio Romano
Born 24 Dec 1964 (61 years old),France
Also known as فرانسيسكو رومانو; Романо, Франческо Саверио; Φραντσέσκο Σαβέριο Ρομάνο and 1 more
PEP
Also politician
4 sources
- Person
Elizabeth Esty
Born 25 Aug 1959 (67 years old),United States
Also known as إليزابيث هندرسون; Esty, Elizabeth; Elizabeth Henderson and 5 more
PEP
Also politician
4 sources
- Person
Ami Bera
Born 2 Mar 1965 (61 years old),United States
Also known as ایمی برا; एमी बेरा; Bera, Ami and 3 more
PEP
Also politician
4 sources
- Person
Jared Huffman
Born 18 Feb 1964 (62 years old),United States
Also known as Jared William Huffman; Huffman, Jared; 賈里德·哈夫曼 and 4 more
PEP
Also politician
4 sources
- Person
Pablo Rodríguez
Born 21 Jun 1967 (59 years old),Canada
Also known as بابلو رودريغيز; Пабло Родригес; Pablo Rodriguez and 2 more
PEP
Also politician
4 sources
- Person
Paul Cook
Born 3 Mar 1943 (83 years old),United States
Also known as Пол Кук; ポール・クック; پل کوک and 4 more
PEP
Also politician, military
4 sources
- Person
Elvira Rodríguez
Born 15 May 1949 (77 years old),Spain
Also known as Эльвира Родригес; Elvira Rodriguez; Elvira Rodríguez Herrer and 7 more
PEP
Also politician
4 sources
- Person
Peter Hultqvist
Born 31 Dec 1958 (67 years old),Sweden
Also known as Peter; 彼得·胡爾特奎斯; פיטר הולטקוויסט and 9 more
PEP
Also politician
3 sources
- Person
Sudha Murthy
Born 19 Aug 1950 (76 years old)
Also known as Sudha Kulkarni; सुधा नारायणमूर्ति; Sudha Kulkarni Murthy and 7 more
PEP
Also close associate
3 sources
- Person
Tobias Billström
Born 27 Dec 1973 (52 years old),France
Also known as 토비아스 렌나르트 빌스트룀; Tobias; 托比亞斯·比爾斯特倫 and 4 more
PEP
Also politician
3 sources
- Person
Kelly Craft
Born 24 Feb 1962 (64 years old),United States
Also known as Kelly Knight; Kelly Dawn Knight Craft; 克拉夫特 and 8 more
Counter-sanctioned entity
Also PEP, diplomat, politician
3 sources
- Person
Joe Bossano
Born 10 Jun 1939 (87 years old),Gibraltar
Also known as Joseph John Bossano; ジョー・ボサノ; 喬·博薩諾 and 5 more
PEP
Also politician
3 sources
- Person
João Lourenço
Born 5 Mar 1954 (72 years old)
Also known as Жоао Мануел Гонсалвес Лоренсо; Лоренсу, Жуан; Жоао Лоренсу and 2 more
PEP
Also close associate, politician, military
3 sources
- Person
Shamil Tarpishchev
Born 7 Mar 1948 (78 years old)
Also known as Шамиль Тарпищев; Šamil' A. Tarpiščev; 샤밀 안뱌로비치 타르피셰프 and 12 more
Sanctioned entity
Also person of interest
3 sources
- Person
Marcos Pontes
Born 11 Mar 1963 (63 years old)
Also known as Маркос Цезар Понтес; Понтес Маркос Цезар; Понтис, Маркус Сезар and 14 more
PEP
Also politician
2 sources
- Person
Todd Rundgren
Born 22 Jun 1948 (78 years old)
Also known as Рандгрен Тодд; Todd Harry Rundgren; 00041293995 IPI and 7 more
No risk topic published
1 source
- Person
Akkineni Nagarjuna
Born 29 Aug 1959 (67 years old)
Also known as నాగార్జున అక్కినేని; అక్కినేని నాగార్జున; Akkineni Nagarjuna Rao and 6 more
No risk topic published
1 source
- Person
Prince Georg of Denmark
Born 16 Apr 1920
Also known as Georg of Denmark; Георг Вальдемар Карл Аксель; Prinz Georg von Dänemark and 5 more
Diplomat
Also close associate, military
1 source
- Person
Infanta Alicia, Duchess of Calabria
Born 13 Nov 1917
Also known as Alicia de Borbón-Parma; Prințesa Alicia de Bourbon-Parma; Alice z Kalábrie and 13 more
No risk topic published
1 source
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