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Browse every source25 results
Source records 5,251 to 5,275 of 10,000, 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
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vasily Anatolievich PERTSEV
Born 9 Aug 1981 (45 years old),Ukraine
Also known as ПЕРЦЕВ Василий Анатольевич; Pertsev Vasyl Anatoliiovych; Vasyl Anatolijovytj PERTSEV and 3 more
Sanctioned entity
11 sources
- Person
Sergio Jose Rivero Marcano
Born 8 Nov 1964 (61 years old),Venezuela
Also known as Sergio José Rivero Marcano
Sanctioned entity
Also debarred entity
11 sources
- Person
Hassan al-Ghabbash
Born 1971,Syria
Also known as Al-Ghabbash; حسن غباشة; Ghobash and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Mohamed Martini
Born 31 Aug 1970 (56 years old),Syria
Also known as Mohamed Rami Martini; Mohammad Rami Radwan Martini; محمد رامي مارتيني and 1 more
Sanctioned entity
Also PEP
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
- Company
Diamville SAU
Central African Republic
Also known as DIAM VILLE; Діамвіль САУ; Diamville and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Andrey Shokhin
Born 5 Oct 1961 (65 years old),Russia
Also known as Шохин Андрей Станиславович; Андрей Шохин; SHOKHIN Andrey Stanislavovich and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 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
Justin Bitakwira
Born 5 Dec 1960 (65 years old),Congo (DRC)
Also known as Justin Bitakwira Bihona-Hayi; Bitakwira Bihona-Hayi Justin; Битаквира, Жюстен and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Kim Jong-gak
Born 20 Jul 1941 (85 years old),North Korea
Also known as Kim Jeong-gak; Jong Gak Kim; Kim Jong Gak and 1 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Ri Myong-su
Born 1937,North Korea
Also known as Ri Myŏng-su; Ri Myŏngsu; Ri Myong Su
Sanctioned entity
Also PEP, military
8 sources
- Person
Oppah Muchinguri
Born 14 Dec 1958 (67 years old),Zimbabwe
Also known as Oppah Chamu Zvipange Muchinguri; Opa Muchinguri; Oppah Chamu Zvipange Muchinguri-Kashiri and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Andrei Yuvenalyevich PETROV
Born 21 Sep 1963 (63 years old),Russia
Also known as Petrov Andrii Yuvenaliiovych; Петров Андрей Ювенальевич; PETROV, Andrey Yuvenalyevich and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Andrei Nikolaevich IVASHKIN
Born 17 Aug 1966 (60 years old),Russia
Also known as Andrej Ivaškin; ИВАШКИН Андрей Николаевич; Андрей Николаевич ИВАШКИН and 1 more
Sanctioned entity
7 sources
- Person
Noorullah Aziz Hajmoham-Madi
Born 1948,Iran
Also known as Noorollah Azizmohammadi; Aziz Hajmohammadi
Sanctioned entity
7 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
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
Mgoyan Zarifa Pashayevna
Born 26 Jul 1983 (43 years old),Russia
Also known as Мгоян, Зарифа Пашаевна; Zarifa Pašaevna Mgojan; Мгоян Зарифа Пашаевна and 15 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Mau Vladimir Alexandrovich
Born 29 Dec 1959 (66 years old),Russia
Also known as Владимир Мау; Wladimir Aleksandrowitsch Mau; Мау, Владимир Александрович and 11 more
Sanctioned entity
Also person of interest
6 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
Chiwinpraphasi SUNTHORN
Born 1936,China
Also known as Cheewinprapasri SOONTHRON; Cheewinprapasi APHICHART; Aik Hsam HKIM and 5 more
Sanctioned entity
Also debarred entity
3 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
Nastassia Mironchyk-Ivanova
Born 13 Apr 1989 (37 years old)
Also known as Nastassia Mirontjyk-Ivanova; Nastassia Mironchik-Iwanowa; Nastassia Mironczyk-Iwanowa and 22 more
Sanctioned entity
Also PEP
3 sources
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