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Browse every source22 results
22 source records, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Igor Vsevolodovich Girkin
Born 17 Dec 1970 (55 years old),Russia
Also known as Ihor STRIELKOV; 이고리 스트렐코프; Стрєлков Ігор Іванович and 42 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
Saif al-Islam QADHAFI
Born 25 Jun 1972,Libya
Also known as Seif Gheddafi; Saif al-Islam Gaddafi; ELKADDAFI, Saif al-Islam and 51 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, politician, military
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 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
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Person
Semion Mogilevich
Born 5 Jul 1946 (80 years old)
Also known as Могилевич, Семен Юдкович; Semjon Mogiljewitsch; Shimon Makelwitsh and 26 more
Criminal leadership
Also crime, wanted, person of interest
4 sources
- Person
Pablo González
Born 28 Apr 1982 (44 years old)
Also known as Paweł Rubcow; Рубцов, Павел; Pàvel Alekséievitx Rubtsov and 7 more
Crime
Also wanted, close associate
3 sources
- Person
Marcin Romanowski
Born 20 Jan 1976 (50 years old)
Crime
Also PEP, wanted, politician
3 sources
- Person
Mukhtar Ablyazov
Born 16 May 1963 (63 years old)
Also known as Мұхтар Әблязов; Muchtar Abljasow; Аблязов, Мухтар Кабулович and 5 more
Crime
Also person of interest, politician
3 sources
- Person
Rosmah Mansor
Born 10 Dec 1951 (74 years old)
Also known as Rosmah Mansur; Rosmah binti Mansor; Datin Seri Rosmah Mansur and 2 more
Crime
Also close associate, politician
3 sources
- Person
Boris Gershteyn
Born 8 Jun 1951 (75 years old),Ukraine
Also known as Boris Yakovlevich Gershteyn
Crime
Also PEP, wanted, politician
3 sources
- Person
Jos Leijdekkers
Born 1 Jul 1991 (35 years old)
Also known as Joseph Johannes Leijdekkers; Bolle Jos
Crime
Also wanted
3 sources
- Person
Bernard Madoff
Born 29 Apr 1938
Also known as Bernard Lawrence Madoff; Мейдофф, Бернард
Crime
2 sources
- Person
Riza Aziz
Person
Also known as Riza Shahriz bin Abdul Aziz; Rıza Şehriz bin Abdülaziz; 里扎·阿齐兹 and 2 more
Crime
2 sources
- Person
Jho Low
Born 4 Nov 1981 (44 years old)
Also known as Liu Tezuo; Low Teak Jho; 刘德祖
Crime
2 sources