Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 82, in corpus order.
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Rustam Minnikhanov
Born 1 Mar 1957 (69 years old),France
Also known as Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов; Rustam Nurgalijewitsch Minnichanow; Rüstem Nurgalioğlu Minnehanov and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Mohammed bin Rashid Al Maktoum
Born 15 Jul 1949 (77 years old)
Also known as Muhammad ibn Raschid Al Maktum; Σεΐχης Μοχάμετ μπιν Ρασίντ αλ Μακτούμ; 무하마드 빈 라시드 알 막툼 and 44 more
PEP
Also close associate, politician
4 sources
- Person
Mohammed Bin Zayed Al Nahyan
Born 11 Mar 1961 (65 years old)
Also known as Мухамед ибн Зајид ибн Султан ел Нахјан; Mohammed ben Zayed; Muhammad bin Zajid Al Nahajjan and 31 more
PEP
Also close associate, politician
4 sources
- Person
MANSUR bin Zayid Al Nuhayyan
Born 20 Nov 1970 (55 years old)
Also known as šejk Mansúr; Mansur bin Zayid bin Sultan bin Zayid bin Halife Al Nehyan; منصور بن زايد and 26 more
Regulator action
Also PEP, close associate, politician
4 sources
- Person
Abdullah bin Zayed Al Nahyan
Born 30 Apr 1972 (54 years old)
Also known as ʿAbd Allāh bin Zāyid bin Sulṭān Āl Nahyān; Abdullah bin Zayed bin Sultan Al Nahayan; HH Sheikh Abdullah Bin Zayed Al Nahyan and 12 more
PEP
Also close associate, politician
4 sources
- Person
Hamdan bin Mohammed Al Maktoum
Born 14 Nov 1982 (43 years old)
Also known as His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum; Maktoum bin Mohammed bin Rashid Al Maktoum; Sheikh Hamdan bin Mohammed bin Rashid al Maktoum and 16 more
PEP
Also close associate, politician
3 sources
- Person
Aidarus al-Zoubaidi
Born 1967
Also known as Aydarus Qasim Abdul Aziz Al-Zubaidi; عيدروس قاسم الزبيدي; eaydarus qasim eabd aleaziz alzubaydy and 10 more
PEP
Also politician, military
3 sources
- Person
Sheikh Zayed bin Sultan Al-Nahyan
Born 6 May 1918
Also known as Zayed 2; الشيخ زايد بن سلطان آل نهيان; Zeyd ibn Sultan Əl-Nəhayan and 15 more
Regulator action
Also close associate, politician
3 sources
- Person
Noura Al Kaabi
Born 18 Mar 1979 (47 years old)
Also known as Her Excellency Noura bint Mohammed Al Kaabi; Her Excellency Noura Al Kaabi; نورا کعبی and 4 more
PEP
Also politician
3 sources
- Person
Sarah Amiri
Born 1987
Also known as Her Excellency Sarah bint Yousif Al Amiri; Sarah bint Yousef al-Amiri; Sarah bint Yousef Al Amiri and 3 more
PEP
Also politician
3 sources
- Person
Reem Al Hashimy
Born 1978
Also known as Reem Al Hashimi; Reem Ebrahim Al-Hashimi; Reem Bint Ibrahim Al Hashimy and 6 more
PEP
Also politician
3 sources
- Person
Khalifa bin Zayed Al Nahyan
Born 7 Sep 1948
Also known as خلیفهٔ بن زاید ال نهیان; خليفة بن زايد آل نهيَّان; Khalifa ben Zayed an-Nahyan and 42 more
PEP
Also close associate, politician
2 sources
- Person
Maktoum bin Rashid Al Maktoum
Born 15 Aug 1943
Also known as শেখ মাকতুম; מאקטום בן ראשיד מאקטום; מכתום בן ראשד מכתום and 15 more
Close associate
Also politician
2 sources
- Person
Hamdan bin Rashid Al Maktoum
Born 25 Dec 1945
Also known as ハムダン・ビン＝ラーシド・アール＝マクトゥーム; 哈姆丹·本·拉希德·阿勒馬克圖姆; シェイク・ハムダン and 1 more
Close associate
Also politician
2 sources
- Person
Anwar Mohammed Gargash
Born 28 Mar 1959 (67 years old)
Also known as Anwar bin Mohammed Gargasch; أنور محمد قرقاش; 安瓦尔·加加什 and 2 more
PEP
Also politician
2 sources
- Person
Sultan Al Jaber
Born 31 Aug 1973 (53 years old)
Also known as سلطان أحمد الجابر; Sultán Ahmed Ál-Džábir; Sultan Ahmed al-Dschaber and 9 more
PEP
Also politician
2 sources
- Person
Khalid bin Mohammed bin Zayed Al Nahyan
Born 8 Jan 1982 (44 years old),United Arab Emirates
Also known as Sheikh Khalid bin Mohammed Al Nahyan; Şeyx Xalid ibn Məhəmməd Əl Nəhayan; Xalid ibn Məhəmməd ibn Zeyd Əl Nəhayan and 3 more
Close associate
Also politician
2 sources
- Person
Rashid bin Saeed Al Maktoum
Born 11 Jun 1912
Also known as راشد بن سعید ال مکتوم; Rashid II ben Saeed Al-Maktum; Rashid ben Saeed Al-Maktum and 12 more
Close associate
Also politician
1 source
- Person
Saeed bin Maktoum bin Hasher Al Maktoum
Born 1878
Also known as سعید بن مکتوم ال مکتوم; Sheikh Saeed bin Maktoum bin Hasher Al Maktoum ,was jewish; سعيد بن مكتوم آل مكتوم
Close associate
Also politician
1 source
- Person
Humaid bin Rashid Al Nuaimi
Born 1931
Also known as Sheikh Humaid bin Rashid Al Nuaimi III; Jeque Humaid bin Rashid al-Nuaimi; 胡迈德·本·拉希德·阿勒纳伊米 and 2 more
Politician
1 source
- Person
Shakhbut bin Sultan Al Nahyan
Born 1 Jun 1905
Also known as Schachbut bin Sultan Al Nahyan; Shachbut bin Sultan Al Nahyan; Шахбат ибн Султан ан-Нахайян and 2 more
Politician
1 source
- Person
Hamad bin Mohammed Al Sharqi
Born 22 Feb 1949 (77 years old)
Also known as Həməd ibn Məhəmməd Şərqi; Sheikh Hamad bin Mohammad Al Sharqi; Sheikh Hamad bin Mohammed Al Sharqi and 5 more
Politician
1 source