Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 2,694, in corpus order.
- 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
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
- Company
Eiger Shipping DMCC
United Arab Emirates
Also known as Transportna kompaniia Eiger, Tsentr tovarno-syrovynnoyi torhivli Dubaiu; إيجر شيبينغ م.د.م.س
Sanctioned entity
7 sources
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Company
Tarabya Logistics Ltd
United Arab Emirates
Also known as TOV "Tarabiia Lodzhystiks"
Sanctioned entity
7 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also 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
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zabi VAHAP
Born 1 Jan 1986 (40 years old),United Arab Emirates
Also known as WAHAB, Zabihullah Abdul; Zabihullah Abdul WAHAB; VAHAP, Zebih Ullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad KHAWAJAH
Born 12 Mar 1970 (56 years old),United Arab Emirates
Also known as KHAWAJAH, Muhammad Ali; KHAWAJAH, Muhammad; Muhammad Khawajah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ra'ouf ASAYRAN
Born 12 May 1967 (59 years old),United Arab Emirates
Also known as Ali Ra'ouf Asayran; ASAYRAN, Ali Raaouf; Ali Raouf Osseiran and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dr. Sahir BURHAN
Born 1967,United Arab Emirates
Also known as Dr. Sahir BERHAN; BURHAN, Sahir; AL-DEEN, Saher Burhan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QEMAT AL-NAJAH GENERAL TRADING LLC
United Arab Emirates
Also known as Qemat Al Najah General Trading Ltd; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
Sanctioned entity
Also debarred entity
3 sources
- Person
Taha Osman Ahmed AL-HUSSEIN
Born 21 Jun 1957 (69 years old),United Arab Emirates
Also known as Taha Osman A ElHussein; Taha Osman al-Hussein
Sanctioned entity
Also debarred entity
3 sources
- Person
Ikram WARAICH
Born 1 Jan 1985 (41 years old),United Arab Emirates
Also known as Ikram Waraich; Akram Warrich; Ullah Warraich and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mortaza Rajabi ESLAMI
Born 5 Jul 1969 (57 years old),United Kingdom
Also known as Rajabi Ali Al-Zahir; Morteza Rajabi; Mortaza Rajabi Eslami
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdulwahab Noor Abdi
Born 1 Jan 1970 (56 years old),United Arab Emirates
Also known as Abdlwahab Noor Abdi; Abduwahab Nur Abdi
Sanctioned entity
Also debarred entity
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
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
WE FREIGHT SHIPPING LLC
Thailand
Also known as وي فرايت انفستمنت ش م ح; Wefreight India Private LImited; WE FREIGHT INVESTMENT FZCO and 1 more
Sanctioned entity
2 sources