Data current as of
Person · Crime · Turkey
Person · Crime · Honduras
Person · Crime · United States
Person · Crime · Poland
Person · Crime · Politician · Guatemala
Person · Crime · Cyprus · Malaysia
Person · Crime · Lebanon
Person · Crime · Austria
Person · Crime · Brazil
Person · Crime · Terrorism · Jordan
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Person · Crime · Denmark
Person · Crime · Sanctioned entity · Saudi Arabia
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Person · Crime · Close Associate · United States
Person · Crime · Politician · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Crime · Sanctioned entity · Pakistan
Person · Crime · United States
Person · Crime · Sanctioned entity · Mexico
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Person · Crime · United Kingdom
Person · Crime · Netherlands
Person · Crime · United Kingdom
Person · Crime · Russia
Person · Crime · Terrorism · Sanctioned entity · Egypt