Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 151 to 175 of 2,694, in corpus order.
- Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also 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
- Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also debarred entity
4 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Waleed Fathi Salam Baidhani
Born 27 Aug 1980 (46 years old),United Arab Emirates
Also known as Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; SALM, Walid Fathi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
UNIQUE STARS LLC
United Arab Emirates
Also known as Unique Stars LLC
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ramin JALALAYAN
Born 9 Jun 1985 (41 years old),United Arab Emirates
Also known as JLALIYAN, Ramin; Ramin Jalalayan; JALALAYAN, Ramin and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rania Raslan DABBAS
Born 2 Jun 1974 (52 years old),Syria
Also known as Rania Raslan Dabbas; Rania Raslan Dabas; Rania Raslan Al Dabas and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Seyed Asadoollah EMAMJOMEH
Born 24 Mar 1952 (74 years old),United Arab Emirates
Also known as Seyed Asadollah Emamjome; Seyed Assadolah Emamjomeh; Asadollah Emamjome
Sanctioned entity
Also debarred entity
3 sources
- Person
Salim Ahmed Said
Born 4 Dec 1977 (48 years old),United Kingdom
Also known as Salim 'Umed; Omed Salem; Salim 'Umeed and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mariam BARREH OMAR
Born 1 Jan 1971 (55 years old),United Arab Emirates
Also known as Marian Barre Omar; Mariam Barreh Omar; Marian Barre
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Mahan Air General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 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
- Organization
Barakaat Group Of Companies
Somalia
Also known as Barakaat Globetelcompany; Баракаат Груп ъф Кампънис; مجموعة شركات بركات and 14 more
Sanctioned entity
Also terrorism
2 sources
- Type not stated
SYRISS
Saudi Arabia
Also known as Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; Syriss and 1 more
Sanctioned entity
Also export controlled
2 sources
- 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