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25 results

Source records 901 to 925 of 10,000, in corpus order.

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Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Cemil BAYIK
Born 1954,Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
AFAQ DUBAI COMPANY
Iraq
Also known as Al Hayat; Afak Dubai Exchange Company; Afaq Dubai Hawalah and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Hermann Tertsch
Born 9 Apr 1958 (68 years old),European Union
Also known as Hermann Leopoldo Tertsch y del Valle de Lersundi; Hermann Leopold Tertsch del Valle-Lersundi; Hermann Leopoldo Tertsch del Valle-Lersundi
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Miriam Lexmann
Born 2 Dec 1972 (53 years old),Slovakia
Also known as 莱克斯曼; Мириам Лексман; 米利安·列克斯曼
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Derek Mitchell
Born 16 Sep 1964 (62 years old),United States
Also known as 米德伟; Derek James Mitchell
Counter-sanctioned entity
Also PEP, diplomat
4 sources
Person
Lukas Mandl
Born 12 Jul 1979 (47 years old),European Union
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Nursel Aydoğan
Born 17 Nov 1958 (67 years old),Turkey
Also known as Nursel Aydogan; Нурсель Айдоган
Counter-sanctioned entity
Also PEP
4 sources
Person
Samuel Cogolati
Born 12 Mar 1989 (37 years old),Belgium
Also known as 科格拉蒂
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Gilbert Mitterrand
Born 4 Feb 1949 (77 years old),European Union
Also known as Миттеран, Жильбер
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Thijs Reuten
Born 1974,European Union
Also known as M.J.A. Reuten
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Hannah Neumann
Born 3 Apr 1984 (42 years old),European Union
Counter-sanctioned entity
Also PEP, politician
4 sources
Person
Sarah Bloom Raskin
Born 15 Apr 1961 (65 years old),United States
Also known as 莎拉·布魯姆·拉斯金
Counter-sanctioned entity
Also close associate
3 sources
Person
Keiji Furuya
Born 1 Nov 1952 (73 years old),Japan
Also known as ふるやけいじ; Keidži Furuja; FURUYA Keiji and 4 more
Counter-sanctioned entity
Also PEP
3 sources
Person
Jihad Issa AL-SHEIKH
Born 5 Jan 1979 (47 years old),Turkey
Also known as ZAKOUR, Abu Ahmed; JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR; AL-SHEIKH, Jihad Issa and 1 more
Counter-sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Mitchell Reiss
Born 12 Jun 1957 (69 years old),United States
Also known as 米切爾·賴斯
Counter-sanctioned entity
Also PEP, diplomat
3 sources
Person
Kay Bailey Hutchison
Born 22 Jul 1943 (83 years old),United States
Also known as Hutchison, Kay; کی بیلی هاچیسون; 凱·貝莉·哈奇森 and 5 more
Counter-sanctioned entity
Also PEP
3 sources
Person
Dietmar Köster
Born 6 Jan 1957 (69 years old),European Union
Counter-sanctioned entity
Also PEP, politician
3 sources
Person
Ilana Cicurel
Born 8 Feb 1972 (54 years old),European Union
Also known as Ilana Esther Cicurel-Revcolevschi; Ilana Esther Cicurel
Counter-sanctioned entity
Also PEP, politician
3 sources
Person
Isabelle Rome
Born 29 Apr 1963 (63 years old),European Union
Also known as Isabelle Lonvis-Rome
Counter-sanctioned entity
Also PEP, judge
3 sources
Person
Youssef Nada
Born 17 May 1937 (89 years old),Egypt
Also known as Юссеф Нада; Нада, Юссеф М / Нада, Юсеф Мустафа; Nada, Youssef M / Nada, Youssef Mustafa
Counter-sanctioned entity
Also sanctioned entity
2 sources
Person
Hakan Şükür
Born 1 Sep 1971 (55 years old),Turkey
Also known as ハカン・シュキュル; הקאן שוקור; 哈坎·蘇克 and 13 more
Counter-sanctioned entity
Also PEP
2 sources
Person
LIONEL DUMONT
Born 29 Jan 1971 (55 years old)
Also known as Merlin Oliver Christian Rene; Kumkal; Imam Ben Yussuf Arfaj and 13 more
Counter-sanctioned entity
1 source

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