Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
18 source records, in corpus order.
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources