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Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Mohammad Mehdi Esmaeili
Born 1975,Iran
Also known as محمد مهدی اسماعیلی; Mohammad Mehdi Esmaili
Sanctioned entity
Also PEP, politician
9 sources
- Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Person
Ignazio Cassis
Born 13 Apr 1961 (65 years old),Switzerland
Also known as Ignare Cassis; Ignatius Cassis; イニャツィオ・カシス and 10 more
PEP
Also politician
6 sources
- Person
Omid Nouripour
Born 18 Jun 1975 (51 years old),Germany
Also known as Nouripour, Omid; 오미드 누리푸르; 오미트 누리푸르 and 2 more
PEP
Also politician
5 sources
- Person
Laurent Wauquiez
Born 12 Apr 1975 (51 years old),France
Also known as Laurent Wauquiez-Motte; لوران واکوییز; Лоран Вокьє and 8 more
PEP
Also politician
5 sources
- Person
Zoe Konstantopoulou
Born 8 Dec 1976 (49 years old),Greece
Also known as Zoi Konstantopoulou; Zoi Konstandopulu; Κωνσταντοπούλου Ν. Ζωή and 8 more
PEP
Also close associate, politician
5 sources
- Person
Nicușor Dan
Born 20 Dec 1969 (56 years old),Romania
Also known as 니쿠쇼르 다니엘 단; Никушор Даньел Дан; Никусор Дан and 3 more
PEP
Also politician
5 sources
- Person
Shinjirō Koizumi
Born 14 Apr 1981 (45 years old),Japan
Also known as Šindžiró Koizumi; 小泉进次郎; 小泉 進次郎君 and 10 more
PEP
Also close associate, politician
5 sources
- Person
Peter Roskam
Born 13 Sep 1961 (65 years old),United States
Also known as פיטר רוסקאם; Пітер Роскам; 彼得·羅斯卡姆 and 7 more
PEP
Also politician
4 sources
- Person
Volker Wissing
Born 22 Apr 1970 (56 years old),Germany
Also known as Wissing, Volker; Виссинг, Фолькер; Wissing
PEP
Also judge, politician
4 sources
- Person
Kamal Nath
Born 18 Nov 1946 (79 years old),India
Also known as کمل ناتھ; കമൽ നാഥ്; କମଳ ନାଥ and 9 more
PEP
Also close associate, politician
4 sources
- Person
Stefanos Stefanou
Born 21 Jan 1965 (61 years old),Cyprus
Also known as Stefánu Stéfanos; Στεφάνου Στέφανος; Στέφανος Στεφάνου and 1 more
PEP
Also politician
4 sources
- Person
Ulla Schmidt
Born 13 Jun 1949 (77 years old),Germany
Also known as Урсула Шмидт; اولا اشمیت; Ursula Radermacher and 7 more
PEP
Also politician
4 sources
- Person
Jim Costa
Born 13 Apr 1952 (74 years old),United States
Also known as جیم کوستا; Iacobus Costa; Costa, Jim and 5 more
PEP
Also politician
4 sources
- Person
Christian Schmidt
Born 26 Aug 1957 (69 years old),Germany
Also known as Кристиан Шмидт; Schmidt, Christian!; Hans Christian Friedrich Schmidt and 5 more
PEP
Also politician
4 sources
- Person
Devlet Bahçeli
Born 1 Jan 1948 (78 years old),Turkey
Also known as Bahceli, Devlet; デヴレト・バフチェリ; Dövlət Baxçalı and 15 more
PEP
Also politician
4 sources
- Person
Hennadiy Trukhanov
Born 17 Jan 1965 (61 years old)
Also known as Труханов Геннадій Леонідович; Труханов, Геннадій Леонідович; Труханов, Геннадий Леонидович and 18 more
PEP
Also politician
3 sources
- Person
Jon Meade Huntsman Jr.
Born 26 Mar 1960 (66 years old)
Also known as Jon Meade Huntsman Filho; Huntsman junior; Jon Huntsman juunior and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Gillion Bosman
Born 31 Dec 1987 (38 years old)
PEP
Also politician
3 sources
- Person
Daniel of Bulgaria
Born 2 Mar 1972 (54 years old)
Also known as Даниил; Daniel van Bulgarije; Partriark Daniil of Bulgaria and 24 more
PEP
2 sources
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